Under the ACH Rules, the originating depository financial institution (ODFI) is wholly responsible for every entry initiated using its routing number — making effective risk management essential. Identifying and mitigating risk during originator onboarding is a critical component of ACH rules and regulatory compliance.
In this 90-minute webinar, we’ll take a practical approach to ODFI risk management, covering key warranties, common risk types and mitigation strategies, and the requirements financial institutions must meet when working with originators. We’ll also review receiver authorization requirements, originator education expectations and a sample ODFI-origination agreement.
Intended audience: This webinar is available only to members of the SHAZAM Payments Association
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