Main Content
ACH Compliance & Risk Management
(Courses listed in recommended order)
Are You Prepared to Do Business with FinTechs? Partnering with FinTechs: Importance of Your Risk Management Programs
On Demand
This session will look at how FinTechs go about choosing a financial institution to act as their ODFI, and what every ODFI should consider before signing on the dotted line.
Details
ESIGN and the ACH
On Demand
This session explores how the writing and signature requirements in the Nacha Operating Rules (and Regulation E for preauthorized debits) can be satisfied in compliance with ESIGN. Participants will leave with practical guidance to confidently implement, audit, and operationalize digital authorization processes that withstand legal scrutiny in an evolving payments environment.