About this episode

The episode discusses compliance gaps in ACH origination and external transfers for financial institutions.

ACH origination brings both opportunity and responsibility to financial institutions, and compliance is not always straightforward. Aparna Kulkarni and Kristina Lawless from ePayAdvisors discuss an often overlooked compliance gap around business external transfers and ACH origination agreements. Find out how ACH origination may exist in places you don't expect!

People in this episode

Host: ePayResources

Guests: Aparna Kulkarni, Kristina Lawless

Topics covered

• ACH origination
• compliance
• financial institutions
• external transfers
• regulatory gaps

Keywords

• ACH
• compliance
• financial institutions
• external transfers
• origination agreements

Mentioned in this episode

Organizations: ePayAdvisors, ePayResources

Explore listener stats, chart rankings, contacts and more on the The Payments Space™ podcast page.