Details
May 5, 2022
What May Be Missing from Your ACH Audit
11:00 am ET / 10:00 am CT
Webinar
The Nacha Rules require an annual ACH Audit to be completed by December 31st of each calendar year for all participating DFI’s, Third-Party Senders, and Third-Party Service Providers. During this session we will discuss the technical requirements and what should be included in your ACH Audit based on the Nacha Operating Rules.
Areas Covered in this Session:
- Defining General Requirements for an ACH Audit
- Discuss the Requirements for the ODFI and RDFI
- Summarize Key Rule Requirements
- Examine Vital Compliance areas when preparing for an ACH Audit
- Review an Audit Planning Checklist
- Reviewing Sound Business Practices, Recommendations, and Possible Audit Findings
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
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05/05/2022
05/05/2022
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What May Be Missing from Your ACH Audit
The Nacha Rules require an annual ACH Audit to be completed by December 31st of each calendar year for all participating DFI’s, Third-Party Senders, and Third-Party Service Providers. During this session we will discuss the technical requirements and what should be included in your ACH Audit based on the Nacha Operating Rules.
Areas Covered in this Session:
Defining General Requirements for an ACH Audit
Discuss the Requirements for the ODFI and RDFI
Summarize Key Rule Requirements
Examine Vital Compliance areas when preparing for an ACH Audit
Review an Audit Planning Checklist
Reviewing Sound Business Practices, Recommendations, and Possible Audit Findings
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
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Webinar