Details
ACH Risk for ODFIs
On-Demand - AAP Credits 1.2
Publisher: WesPay
Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webcast will cover risks associated with being an ODFI, as well as steps to mitigate these risks.
Faster Payments Professional Certificate Program
Instant payments are quickly becoming table stakes. Do you have a faster payments expert on staff to accommodate these shifts? SFE's Faster Payments Professional Certificate program can help.
Read MoreTraining on FedNow & Faster Payments
Do you have a faster payments strategy? Take advantage of SFE's VIP training series to ensure you are prepared for the future of payments.
Read MoreSave nearly 50% on Education
With SFE's Education Plan, you get necessary training on important topics--both live and on-demand. 2025 Education Plan is here. Sign up today and save!
Read MoreNew Publications Available
Check out two new publications to support check operations: Check Returns & Adjustments Quick Reference Guide and UCC Quick Reference Card (2024).
Read More
