Details
November 2, 2019
1:00PM - 4:00PM
ODFI Roles & Responsibilities
PacPay, Hawaii In-Person Workshop
Gather Credit Union | Lihue, HI
4493 Pahee Street | Lihue, HI 96766
November 2, 2019
1:00 PM - 4:00 PM HST
PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160
This half day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations. We can help OFDIs make the right decisions as you establish relationships with originating companies.
This Session Covers:
- Basics of the ACH network
- Origination Risk
- Agreements
- Exposure limits
- File Processing
- Obligations and Warrantees
- Originating P to P, Web Credits, CIE and Zelle
Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers, AAP Candidates and ACH Auditors
3.0 AAP Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@wacha.org