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August 18, 2016
9:00AM - 3:00PM
ACH Audit - Knoxville, TN
Compliance is one of the pillars of a safe and sound organization. NACHA requires that all participating Depository Financial Institutions, Third-Party Senders and Third-Party Service Providers that provide ACH services conduct an Annual ACH Audit to be performed by December 31 of each year. Whether your organization does an internal or external audit, this workshop will help prepare your staff before the auditors come. Learn about the 2016 ACH audit requirements. In addition we’ll provide compliance tips and methods to help you improve your ACH program.
Time: 9:00 AM to 3:00 PM
45 minute break for lunch. Lunch provided.
Location: Hilton Garden Inn Knoxville West / Cedar Bluff
216 Peregrine Way
Knoxville, TN 37922
Member Price: $155
Non-Member Price: $310
AAP Credits: 5.4
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08/18/2016 09:00 AM
08/18/2016 03:00 PM
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ACH Audit - Knoxville, TN
Compliance is one of the pillars of a safe and sound organization. NACHA requires that all participating Depository Financial Institutions, Third-Party Senders and Third-Party Service Providers that provide ACH services conduct an Annual ACH Audit to be performed by December 31 of each year. Whether your organization does an internal or external audit, this workshop will help prepare your staff before the auditors come. Learn about the 2016 ACH audit requirements. In addition we’ll provide compliance tips and methods to help you improve your ACH program.Time: 9:00 AM to 3:00 PM45 minute break for lunch. Lunch provided.
Location: Hilton Garden Inn Knoxville West / Cedar Bluff 216 Peregrine Way Knoxville, TN 37922
Member Price: $155Non-Member Price: $310AAP Credits: 5.4
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