Educating your Originators: An ODFI's Guide

Includes a Live Event on 12/09/2020 at 1:00 PM (PST)

One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.

Jim Petkovits, AAP, NCP, APRP

VP, Education & Training

Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

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Educating your Originators: An ODFI's Guide
12/09/2020 at 1:00 PM (PST)   |  60 minutes
12/09/2020 at 1:00 PM (PST)   |  60 minutes One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.
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AAP CE Credits
1.20 AAP credits  |  No certificate available
1.20 AAP credits  |  No certificate available