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Third-Party Sender

ACH Origination Workshop

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Wednesday, November 15, 2023
Thursday, November 16, 2023
9:00 AM - 4:00 PM Eastern Standard Time
If your financial institution or company is new to ACH origination or is considering ACH origination, this workshop will help you and your organization understand the rights, responsibilities, obligations and warranties of an ODFI (Originating Depository Financial Institution) and roles of participants such as Third-Party Senders, Nested Third-Party Senders and Originators. Through hands-on activities, attendees will learn how to apply the applicable rules and regulations to the management of the ACH origination process and its participants. ACH file management and delivery, security best practices and fraud mitigation techniques will also be discussed.
Corporate One FCU
8700 Orion Pl
Columbus, OH 43240
Day 1 - 9:00 am to 4:00 pm Eastern
Day 2- 9:00 am to 12:00 pm Eastern
Member: $495
Non-Member: $995
AAP credits available.
Beginner
ACH, Cash/Treasury Management, ODFI, Operations, Originator, Third-Party Sender
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.



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