ODFI responsibilities extend well beyond originator onboarding. Ongoing monitoring, education and operational oversight are essential to managing risk and maintaining compliance with ACH rules and regulatory expectations.
In this 90-minute webinar, we’ll explore ongoing ODFI requirements, procedures and best practices for supporting originators. Topics include audit and monitoring expectations, managing returns, addressing changes in originator behavior and maintaining effective oversight to reduce long-term risk.
Intended audience: This webinar is available only to members of the SHAZAM Payments Association
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