ACH origination plays a vital role in electronic payments, but it also presents unique risks that financial institutions must manage carefully. Join the Payments Professor for this webinar, where you'll explore the intricacies of ACH origination processes, from transaction initiation to settlement, while learning how to effectively mitigate risks such as fraud, unauthorized transactions, and credit exposure. This session will also provide guidance on staying compliant with NACHA rules and regulations to ensure secure and efficient operations.

Throughout the webinar, you'll gain a comprehensive understanding of the roles and responsibilities of key players in the ACH network, including Originating Depository Financial Institutions (ODFIs), Originators, and Third-Party Senders (TPSs). We'll also cover best practices for risk management, including due diligence, transaction monitoring, and the use of ACH dishonored return codes. The session will conclude with an interactive Q&A, offering you the opportunity to engage directly with the Payments Professor, ask questions, and receive practical advice for your institution's specific needs.What You'll Learn:

• Fundamentals of ACH Origination: Learn the basics of ACH origination, including how ACH transactions are initiated, processed, and settled
  
• Roles and Responsibilities: Understand the key roles of Originating Depository Financial Institutions (ODFIs), Originators, and Third-Party Senders (TPSs) in the ACH network
  
• Risk Factors in ACH Origination: Identify the common risks associated with ACH origination, such as fraud, unauthorized transactions, and credit risk, and understand their potential impact on your institution
  
• Compliance with NACHA Rules: Gain insights into the NACHA Operating Rules that govern ACH origination, ensuring your processes are compliant and up-to-date with the latest regulations
  
• Risk Management Strategies: Discover best practices for mitigating risks in ACH origination, including due diligence, monitoring, and effective use of ACH dishonored return codes
  
• Interactive Q&A Session: Participate in a live Q&A session with the Payments Professor to ask questions, share experiences, and gain practical advice tailored to your specific needs