Does your financial institution have a strategy, plan, and process for onboarding a new ACH business? Have you defined your ACH origination and onboarding strategy? Join us to learn how to create an effective, profitable, and sustainable ACH origination onboarding program. This webinar will cover agreements, risk management, security, and audits. From direct deposit to direct debit and cash concentration or disbursements, you need to know where to start and the applicable rules, regulations, and processes. Arm yourself with the knowledge needed, including how to work with the compliance department and management team to create a lucrative program.
How well do you know your accountholders and how they will use ACH?
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is directed to operations, cash management, sales, ACH department management, auditing, and compliance staff.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.