Training - ODFI Workshop: ACH as an Originating Depository Institution and Corporate ACH Origination Basics
In this training you learn what the Originating Depository Financial Institution (ODFI) is and the significant number of warranties they carry when they offer ACH origination to their customers within the ACH network. These sessions will cover everything you need to know as an ODFI to protect your institution and Originators.
$399
5 Hours
ACH
Payments
Basics
ODFI
Training
Training - RDFI Workshop: ACH as a Receiving Depository Financial Institution (RDFI) Operational Basics
Whether you are new to the position or serve as backup when coworkers go on vacation or are a veteran banker but need to know more about ACH processing, these sessions will give you an in-depth look at your obligations, rights and responsibilities as a Receiving Depository Financial Institution (RDFI).
$399
5 Hours
ACH
Payments
Basics
RDFI
Training
Training - Payments Bootcamp Program
This training class is designed for new staff at Financial Institutions. New employees may be well trained in their day-to-day tasks, while lacking in basic understanding of the four main payment systems. These sessions are intended to give new operations staff a baseline understanding of ACH, Wire, Card, Checks, plus basic Teller Operations to include transaction flow for deposits and withdrawals, cash handling procedures, and preparing your station for customers.
$299
2 Hours
ACH
Payments
Basics
Wire Transfer
Cards
Debit
Operations
