Knowledge is Power | Preparing for Your ODFI Audit
Thursday, September 12, 2024
1:00 - 2:30 pm CT
Presented by Macha, Alloya is providing this event free of charge.
If your financial institution originates ACH entries, your annual ACH audit expands to include your role as an Originating Depository Financial Institution (ODFIs). This session will focus on the Nacha Operating Rules’ audit requirements and guidelines specific to ODFIs, which include:
- Originator obligations.
- Exposure limits.
- Risk management.
- Returns and notifications of change (NOCs).
- Data security.
- Examples of area of non-compliance.
Register: To register for this session, please click on the registration button above.
Who Should Attend: This session is ideal for ACH operations staff, AAP and APRP candidates, and audit and compliance staff.
Credits: 1.8 AAP Credits
Suggested Prerequisite: None
Advance Preparation: None
Course Level: Basic
Instructional Method: Webinar
Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to the Training Department at training@alloyacorp.org.
Registration Deadline: One business day prior to the workshop date
Questions? Contact training@alloyacorp.org