How to Originate & Onboard a New ACH Business:
Set Up, Risk Assessment, Registry,
Audit & Third-Party Senders
Webinar OR Recorded Webinar + Free Digital Download
Friday, September 14, 2018
This is a morning webinar.
8:00 am – 9:30 am Pacific
9:00 am – 10:30 am Mountain
10:00 am – 11:30 am Central
11:00 am – 12:30 pm Eastern
Does your financial institution have a strategy, plan, and process for onboarding a new ACH business? Have you defined your ACH origination and onboarding strategy? Join us to learn how to create an effective, profitable, and sustainable ACH origination onboarding program. This webinar will cover agreements, risk management, security, and audits. From direct deposit to direct debit and cash concentration or disbursements, you need to know where to start and the applicable rules, regulations, and processes. Arm yourself with the knowledge needed, including how to work with the compliance department and management team to create a lucrative program.
- Risk assessments, creditworthiness, and underwriting explained
- What terms should be in an originator agreement?
- What SEC codes should you offer?
- Types of risk and their impact
- When should you implement higher-risk mitigations?
- How well do you know your accountholders and how they will use ACH?
- SEC code chart
- ACH retention timeframes
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THESE RELATED WEBINARS!
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This course is eligible for 1.8 AAP credits.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is directed to operations, cash management, sales, ACH department management, auditing, and compliance staff.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
ABOUT THE PRESENTER – Jennifer A. Miller, AAP, PMC, UMACHA
Jennifer Miller has over 25 years’ banking experience; the last 19 years in software product management, design, and consulting. As UMACHA’s Director of Education, she designs and conducts ACH education and training programs for financial institutions and corporate members. Jennifer is an experienced Cash Management Professional whose specialties include innovative web technology, product management and marketing, business analysis, service quality monitoring, team management, and client relationship building. She holds AAP and PMC certifications, received a Bachelor’s of Business Administration from Davenport University, and has extensive U.S. Army leadership experience.
THREE REGISTRATION OPTIONS
Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
1. LIVE WEBINAR
The live webinar option allows you to have one internet connection from a single computer terminalYou may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.
2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.
The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date.
3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD
Options 1 and 2 described above.
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE