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Tales from an Auditor: ODFI

This session will delve into the intricacies of ACH audits conducted at Originating Depository Financial Institutions (ODFIs). Participants will learn about the unique challenges and responsibilities of ODFIs in the ACH ecosystem, including: 

  • Originator obligations 
  • Exposure limits 
  • Risk Management 
  • Returns and NOCs 
  • Data security 
AAP/APRP credits 1.8

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Tales from an Auditor: ODFI
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Open to view video.
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Tales from an Auditor: ODFI
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Certificate
1.8 credits  |  Certificate available
1.8 credits  |  Certificate available
You must register to access.