Keep Your Originators Trained
In the fast-paced ACH environment, we are seeing constant changes and it is the ODFI's responsibility to ensure Originators are properly trained to help ensure regulatory compliance and avoid risk to the Network.
WesPay offers the Originator Training Video Series. This series is comprised of six short videos which you can deliver to your Originators to help them better understand the ACH Network, how it works, authorization requirements, how to handle exceptions and better manage risk.
Video topics include:
- Introduction to ACH
- ACH Authorization Requirements
- ACH Exception Items
- Data Security Requirements and Account Takeover
- ACH WEB Origination
- ACH TEL Origination
You can now make each of these training videos available to your Originators, contributing to your complying with ACH Audit requirements which mandate “Verify that the ODFI has kept Originators and Third-Party Senders informed of their responsibilities under these Rules.” (Reference Article Two, Section 2.1 of the NACHA Operating Rules).