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ACH Origination: Becoming a Productive and Compliant ODFI

Origination is at the heart of ACH. Learn how to manage ODFI responsibilities and protect your institution from origination risks.
Upcoming
Monday, May 11th, 2026
10:00 am - 11:30 am
Presented by Kevin Olsen
1.8 APRP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Customer Service
  • General Compliance
  • Management/Employee Development
  • Risk Management/Legal
  • Sales
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Risk Manager
  • Senior Management

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This session walks through the origination process step by step – from initiation to settlement. Attendees will learn the roles of ODFIs, originators, and TPSPs, and how to apply compliance requirements and risk controls to safeguard ACH origination.

What You'll Learn

  • Steps in ACH origination from start to settlement
  • ODFI responsibilities and risk exposures
  • How to manage originators and TPSPs
  • Compliance requirements for origination activities
  • Risk controls to protect your institution from exposure

Who Should Attend

This session is ideal for ODFIs, ACH operations staff, risk and compliance officers managing origination, and anyone studying for the AAP exam.
Kevin Olsen

Instructor Bio


Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).


Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.


Continuing Education Credit Information

ACH Origination: Becoming a Productive and Compliant ODFI has been approved for 1.8 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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