Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Sep 14, 2018 11:00am -
Sep 14, 2018 12:30pm

Event Description

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.


  • Risk assessments, creditworthiness, and underwriting explained
  • What terms should be in an originator agreement?
  • What SEC codes should you offer?
  • Types of risk and their impact
  • When should you implement higher-risk mitigations?
  • How well do you know your accountholders and how they will use ACH?

Take-Away Toolkit

  • SEC code chart
  • ACH retention timeframes
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

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.


Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on May 19, 2018.
Regular registration starts on May 20, 2018 and ends on Feb 24, 2019.
Late registration starts on Feb 25, 2019.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00