PaymentsFirst – Consumer Considerations: A Guide to Rules, Risks, and Best Practices for Consumer Originations

Consumer ACH originations are a fundamental part of the modern payments landscape, enabling everything from P2P to online bill payments. However, navigating the rules and managing the associated risks can be complex. This webinar provides a comprehensive and practical overview of the key considerations for any organization originating consumer ACH transactions. We will dive into the essential regulatory and operational requirements, offering clear guidance on how to build a robust and compliant origination program.

Key topics will include authorization and authentication, account validation, managing returns and exceptions, and risk and fraud mitigation. This session is ideal for ACH Operations, Risk Management, AAP and APRP Candidates and those seeking AAP or APRP credits. You will leave with a clear understanding of your obligations and the tools to manage your consumer ACH program with confidence and compliance.