ACH Specialist Series: Complex ACH Origination Issues for ODFIs:...*

May 03, 2017 03:00pm -
May 03, 2017 04:30pm

Event Description

Get a handle on complicated ACH origination situations at your ODFI.  Are you prepared to mitigate risk and loss when faced with sticky issues?  This webinar will review the most common ODFI exception issues and errors and the appropriate response for each.  Drill down into the advanced responsibilities of ACH origination by reviewing how to develop effective daily ACH monitoring procedures, including which returns should be monitored by the ODFI and how to respond to NACHA if an originator exceeds a return rate.


  • Origination issues and errors and the appropriate course of action for each
  • Key ACH origination areas that need monitoring
  • Best practices to increase ACH Rules compliance and minimize potential risk and loss


  • Return reason code cheat sheet
  • Employee training log 
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.


This informative session is directed to ACH operations, audit, and audit/compliance staff.


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 Mar 28, 2017.
Regular registration starts on Mar 29, 2017 and ends on May 02, 2017.
Late registration starts on May 03, 2017.
(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