Originator Training Video Series

An ODFI is responsible for their Originators' and Third-Party Senders' compliance with the NACHA Operating Rules.

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
  • BONUS Remote Deposit Capture for Business
  • BONUS Same Day ACH for Business
  • BONUS Wire Transfers for Business

As a bonus, the package also includes three Business Training videos which can be delivered to staff and clients. You can make each of these training videos available to your Originators, helping you to comply 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 ACH Rules).

Save By Bundling!

Save even more when purchasing the Video Training Series along with WesPay's Originator Self-Assessment . The Self-Assessment was developed to help ODFIs, Third-Party Senders and Third-Party Providers inform their Originators of their requirements under the NACHA Operating Rules and to provide a means for them to evaluate compliance within their unique processing environments. Cost-effective and easy to use, the Originator Self-Assessment provides a tangible demonstration to auditors and regulators that you are proactively taking steps to train Originators and help them understand their compliance with the NACHA Operating Rules.

Pricing

WesPay offers a tiered pricing program based on your financial institution's deposits. Non-financial institution pricing is available. Additionally, further incentives are offered for those who purchase the Video Training Series along with the Originator Self-Assessment.

Questions?

Contact Member Services at (415) 433-1230 or memberservices@wespay.org.

Pricing Based on Organization Type and Size

Associate Members

Financial Institutions

With Deposits:

Less Than $250 Million
$250 - $500 Million
$501 Million - $5 Billion
More Than $5 Billion