Identifying Third Party Senders Risk Assessment – What You Need to Know

Thursday, February 2, 2023
2:00 – 3:00 pm (Eastern Time)

Is your financial institution new to originating ACH transactions? Are you considering implementing ACH Origination in the near future? If either of these apply, this session is for you. WesPay's ACH Origination webinar provides an overview of the many factors you must consider when implementing ACH Origination processes within your organization. We will discuss the warranties and liabilities of becoming an ODFI and risk mitigation tools to protect you from fraud and loss. 

Instructor

Patty Presta
Wespay / VP – Events

Patty is responsible for developing and providing education and training to WesPay members through in-person workshops and webinars. She also serves as a staff Advisor to the Education advisory group. Patty has been with WesPay since 2004, and is an Accredited ACH Professional (AAP) through NACHA. Prior to joining WesPay, she developed her skills with the New England ACH Association (NEACH) as their Assistant Vice President of Education. She also holds both AAP and NCP accreditations.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.