EPayResources Admin / Friday, February 27, 2026 / Categories: Products ACH Operations: ODFIs, Originators, TPSPs, and TPSs ACH Operations: ODFI is a comprehensive, operations-focused course designed for financial institutions that originate Entries and bear the warranties, settlement responsibility, and risk that come with that role. The course follows the full lifecycle of an ACH origination program—from policy and board engagement, through underwriting and onboarding, into monitoring, Direct Access oversight, and ultimately offboarding and relationship termination. Rather than treating these topics as standalone concepts, the course emphasizes how decisions made early in the program shape exposure, operational workload, and escalation paths later. Learners work through real-world scenarios, knowledge checks, and decision exercises that reflect how ODFIs evaluate risk, respond to red flags, manage Third-Party relationships, and maintain alignment with board-approved policy and risk appetite. The focus stays on judgment, documentation, and accountability—not theory alone. This course is structured as 20 discrete micro-sessions, each designed to be completed in under 20 minutes. Learners may complete units individually or progress through the full course in sequence. Estimated learner time: Approximately 6•7 hours, depending on pace, review, and interaction with scenarios and knowledge checks. This course is well-suited for ACH operations staff, risk and compliance professionals, treasury management teams, and others involved in originating Entries or overseeing origination programs at an ODFI. Item Number - LMSR2600 Previous Article ACH Recertification Next Article ACH Origination Settlement in Practice Print 14 Member Price$195.00Nonmember Price$395.00Image Import URL/Portals/0/Images/Default-Placeholders/Products.jpgiMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=LMSR2600