$700.00 USD
Cost in Education Club tokens: 12 tokens
Recording Date: February 24, 2026
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/AFPP/APRP CECs
Description: As an Originating Depository Financial Institution (ODFI), your organization carries significant responsibilities and warranties within the ACH Network. This full-day workshop is designed to help you understand exactly what those obligations entail and how to effectively manage the associated risks.
UMACHA’s experts will guide you through the essential components of ACH origination, ensuring you have the knowledge and confidence to fulfill your ODFI role with accuracy and compliance.
Key Takeaways — You’ll Learn How To:
Additional Information:
Recording Date: February 24, 2026
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/AFPP/APRP CECs
Description: As an Originating Depository Financial Institution (ODFI), your organization carries significant responsibilities and warranties within the ACH Network. This full-day workshop is designed to help you understand exactly what those obligations entail and how to effectively manage the associated risks.
UMACHA’s experts will guide you through the essential components of ACH origination, ensuring you have the knowledge and confidence to fulfill your ODFI role with accuracy and compliance.
Key Takeaways — You’ll Learn How To:
- Identify the rights and responsibilities of ODFIs under the Nacha Operating Rules
- Understand ACH origination agreement requirements and Third-Party Sender obligations
- Apply authorization requirements and Standard Entry Class (SEC) Codes correctly
- Strengthen your risk management practices for ACH origination
- Recognize the warranties and liabilities associated with sending ACH Entries
Additional Information:
- Upon completion of the purchase, the purchaser will receive an email containing a link to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the date of purchase.
- For addition information regarding sales and use tax, please visit our Services Policy page.
Tags: ACH, Full-Day Event, ODFI, Risk, Third-Party Sender