ACH Origination and ODFI Requirements

On Demand Course

Instructor: Kelly Rozier

Duration: 1 HR

What You'll Learn

Mastery of these topics helps professionals maintain compliance with NACHA guidelines, reduce fraud risks, and enhance the efficiency and accuracy of ACH transactions. This knowledge ultimately supports the smooth functioning of payment systems, safeguarding both financial institutions and their customers.

Save over 60 % when you purchase as part of the AAP Certification Prep Bundle

This is part two of a ten-part series (10 webinars) that includes the different segments of the AAP Test. Stout instructors will take attendees through a deep-dive, easy-to-understand program to assist you and your teams in preparing for the AAP Exam. This session has been designed to prepare for the future AAP or as a refresher course for existing AAPs.

Topics covered in this session

Authorization Requirements
Proper Use of SEC Codes
Formatting and Data Requirements
Deadlines & Timeframes
Warranties and Liabilities
Agreements and Oversight
Risk Management
File Processing and Delivery

Accreditations

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this program as eligible for AAP or APRP Renewal Credit(s).

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

ABA (American Bankers Association)

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The ACH Origination and ODFI Requirements program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.

Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

About the Author:

Kelly Rozier

Kelly Rozier is an Associate in the Commercial Litigation & Forensic Services group at Stout. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance and oversight for an 18 billion in assets financial institution. Kelly actively participated as a direct member of the National ACH Association’s Accredited Payments Risk Professional (APRP) that establishes the APRP test.

On-Demand Course