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Payments Education

Third-Party Sender Roles and Responsibilities

Type: On Demand
Duration: 1 Hour
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: ACH Personnel

Join this session to better understand Third-Party Senders and their roles and responsibilities as defined by the Nacha Operating Rules, including the role of Nested Third-Party Sender Relationships. The need to identify and control risk in ACH origination should be a top priority for all ODFIs and identification of Third-party Senders is a key part of this risk discovery. During this webinar, we will define the role of third parties in ACH origination and the additional risk they present to the ODFI, differentiate between a Third-Party Service Provider, Third-Party Sender and Nested Third-party Sender, and help you determine if you have one. 

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.