Audit and Risk for ODFI
This session will focus on the Nacha Operating Rules, audit requirements, and guidelines specific to ODFIs.
If your financial institution originates ACH entries, your annual ACH audit expands to include your role as an Originating Depository Financial Institution (ODFI). This session will focus on the Nacha Operating Rules, audit requirements, and guidelines specific to ODFIs. Topics to include:
- Originator obligations
- Exposure limits
- Risk Management
- Returns & NOCs
- Data security
- Examples of areas of non-compliance
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.