Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.
As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud.
Gain Insight & Understanding
By attending this webinar, you will
Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors
Tim Thorson, AAP, CTP
Senior Vice President & Manager, ACH Operations, Regions Financial Corporation
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association