This session provides a high-level overview of the obligations of an Originating Depository Financial Institution (ODFI) when implementing ACH Origination.

Learn the best business practices and procedures to have in place and ensure that you are employing the appropriate level of due diligence for onboarding and monitoring ACH Originating companies. 

Learn the risks of posting ACH credits prior to the Settlement Date and how financial institutions can mitigate those risks.

Learn about recent and upcoming innovations in payments and provide a framework to get your treasury management product strategy in shape for growth.

This session offers an examination and discussion of significant policy developments in Washington.