Webinar Materials: ODFIs - How Do You Keep Your ACH Clients Informed?

6/2/2022 - By Nancy Patton

Keeping your ACH clients informed is critical. Nacha Rules state that ODFIs are responsible for their ACH clients' compliance with the Nacha Rules. In addition, because the payments industry is constantly evolving, ODFIs must keep their ACH clients informed of Nacha Rule changes.

In this webinar, Financial Institutions Senior Consultant Janice Weisz, AAP, will discuss the importance of educating ACH clients and will share tools and best practices to keep ACH clients informed of Nacha Rules and originator responsibilities.

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About the Speaker | Janice Weisz, AAP
Janice is a senior consultant in the Financial Institution Advisory Group at Saltmarsh, Cleaveland & Gund. Janice has been working with financial institutions since 2001 with an emphasis on operations, compliance, audit and internal controls. Janice currently is an Accredited ACH Professional (AAP) and conducts risk-based Nacha compliance audits and provides ACH-consulting services to the firm’s financial institution industry clients.