October 22, 2026
9:00AM - 10:30AM CST

ACH Origination Uncovered: Mastering ODFI Responsibilities & Risk

Webinar

Do you fully understand the roles and responsibilities of the Originating Depository Financial Institution (ODFI)? Are your processes for onboarding and managing Originators aligned with the NACHA Operating Rules?

This workshop takes you inside the ACH Network from the origination perspective, providing a practical understanding of the ODFI’s responsibilities, warranties, liabilities, and risk exposure. Participants will explore the NACHA Operating Rules that Originators need to understand and the compliance expectations they must meet.

You’ll gain the knowledge and tools needed to make informed decisions when establishing relationships with originating companies, strengthen your onboarding and monitoring processes, and help ensure your institution remains compliant while effectively managing ACH origination risk.

Who Should Attend: ACH Operations, ACH Origination Services Team, Compliance and Risk Officers, Commercial Lenders and Treasury Sales, Internal Auditors, IT Staff

Speaker: Danita Moss, AAP, NCP, SVP Payments Education

Southern Financial Exchange

Registration Fees:

Members: $225 Per Single Registrant

Others:     $450 Per Single Registrant

CEUs: 1.2 AAP/AFPP/APRP

Register Now