Details
April 22, 2019
9:00AM - 3:00PM
ODFI and Third-Party Senders Roles and Responsibilities
PacPay, Hawaii In-Person Workshop
First Hawaiian Bank
April 22, 2019
9:00 AM - 3:00 PM HST
PacPay/WACHA Member & AAP Certified: $94
PacPay/WACHA Member: $99
PacPay Member, Non-WACHA Member: $149
Non-Member: $198
Do you fully understand the roles and responsibilities of the OFDIs and Third-Party Senders? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDIs make the right decisions as you establish relationships with originating companies. We will then move on to Third-Party Senders and the actions they perform in the ACH network, the new requirement for ODFI’s to register their Third-Party Senders with NACHA, and how this affects the liabilities, risks, and audit requirements they face.
Who should attend: This session is ideal for ACH Operations, Treasury/Cash Management Staff, AAP Candidates, Business Account Officers and ACH Auditors
6.0 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org
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04/22/2019 09:00 AM
04/22/2019 03:00 PM
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ODFI and Third-Party Senders Roles and Responsibilities
April 22, 20199:00 AM - 3:00 PM HST
PacPay/WACHA Member & AAP Certified: $94PacPay/WACHA Member: $99PacPay Member, Non-WACHA Member: $149Non-Member: $198
Do you fully understand the roles and responsibilities of the OFDIs and Third-Party Senders? This full-day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations to help OFDIs make the right decisions as you establish relationships with originating companies. We will then move on to Third-Party Senders and the actions they perform in the ACH network, the new requirement for ODFI’s to register their Third-Party Senders with NACHA, and how this affects the liabilities, risks, and audit requirements they face.
Who should attend: This session is ideal for ACH Operations, Treasury/Cash Management Staff, AAP Candidates, Business Account Officers and ACH Auditors
6.0 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843Email: education@wacha.org
First Hawaiian Bank