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

 

 

Click here to register

 

Printer-Friendly Version


2022-05-05 2022-05-05 America/Detroit 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     Click here to register   Webinar

January

Wed
19
2022
January 19, 2022

Tax Refunds Exceptions / Liabilities

11:00 am ET / 10:00 am CT

Webinar

Thu
27
2022
January 27, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

February

Wed
2
2022
February 2, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

Fri
11
2022
February 11, 2022

US Faster Payment Council Update - Faster / Emerging Payments Q1

11:00 am ET/ 10:00 am CT

Virtual

Thu
17
2022
February 17, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

Wed
23
2022
February 23, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

March

Wed
2
2022
March 2, 2022
11:00AM-12:00PM

Complimentary Session - So You Think You Want To Be an AAP?

11:00 am ET/ 10:00 am CT

Webinar

Fri
4
2022
March 4, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Wed
9
2022
March 9, 2022
11:00AM-12:00PM

Complimentary Session - So You Think You Want To Be an APRP?

11:00 am ET/ 10:00 am CT

Webinar

Wed
23
2022
March 23, 2022

Regulation E - P2P

11:00 am ET / 10:00 am CT

Webinar

Thu
24
2022
March 24, 2022

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
29
2022
March 29, 2022

BSA/AML Virtual Session

9:30am ET - 5pm ET

Virtual

Wed
30
2022
March 30, 2022

Regulation E - ACH

11:00 am ET / 10:00 am CT

Webinar

April

Tue
5
2022
April 5-7, 2022

AAP Review - 2-Day Virtual Session

Virtual

Tue
5
2022
April 5-7, 2022

NCP Review - 3 Day Virtual Session

Virtual

Thu
28
2022
April 28, 2022

ACH Authorizations - A Deep Dive

11:00 am ET / 10:00 am CT

Webinar

May

Thu
5
2022
May 5, 2022

What May Be Missing from Your ACH Audit

11:00 am ET / 10:00 am CT

Webinar

Thu
26
2022
May 26, 2022

What May Be Missing from Your ACH Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

June

Fri
3
2022
June 3, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Tue
7
2022
June 7, 2022

Regulation E - Debit Cards

11:00 am ET / 10:00 am CT

Webinar

Thu
9
2022
June 9, 2022

Faster and Emerging Payments Q2 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
14
2022
June 14, 2022

Handling Check Exceptions

11:00 am ET / 10:00 am CT

Webinar

Thu
16
2022
June 16, 2022

Most Popular SEC Codes - ACH Summer Series #1

11:00 am ET / 10:00 am CT

Webinar

Thu
16
2022
June 16 - July 28, 2022

ACH Summer Series - A Four-Webinar Series Bundle

11:00 am ET / 10:00 am CT

Webinar

Tue
21
2022
June 21, 2022

Regulation E - Remittance Transfers

11:00 am ET / 10:00 am CT

Webinar

Thu
23
2022
June 23, 2022

What May Be Missing from Your Wire Transfer Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

Thu
30
2022
June 30, 2022

Specialty SEC Codes - ACH Summer Series #2

11:00 am ET / 10:00 am CT

Webinar

July

Tue
5
2022
July 5, 2022

Inside the ACH Rules - RDFI

11:00 am ET / 10:00 am CT

Webinar

Thu
7
2022
July 7, 2022

Card Regulations vs The Card Network Zero Liability

11:00 am ET / 10:00 am CT

Webinar

Thu
14
2022
July 14, 2022

Written Statements - ACH Summer Series #3

11:00 am ET / 10:00 am CT

Webinar

Tue
19
2022
July 19, 2022

Inside the ACH Rules - ODFI

11:00 am ET / 10:00 am CT

Webinar

Thu
21
2022
July 21, 2022

What May Be Missing from Your RDC Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

Thu
28
2022
July 28, 2022

Stop Payments - ACH Summer Series #4

11:00 am ET / 10:00 am CT

Webinar

August

Thu
18
2022
August 18, 2022

Card Dispute Boot Camp

9:00 AM - 4:00 PM

Location TBD

Thu
25
2022
August 25, 2022

Faster and Emerging Payments Q3 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
30
2022
August 30, 2022

ACH Origination - Inside Your House

11:00 am ET / 10:00 am CT

Webinar

September

Fri
9
2022
September 9, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

October

Thu
6
2022
October 6, 2022

MasterCard Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
12
2022
October 12, 2022

RDC/Check Trending Topics

11:00 am ET / 10:00 am CT

Webinar

Tue
18
2022
October 18, 2022

Government Payments Boot Camp

9:00 AM - 4:00 PM

Location TBD

Thu
20
2022
October 20, 2022

Visa Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
26
2022
October 26, 2022

High-Risk Transactions

11:00 am ET / 10:00 am CT

Webinar

November

Thu
3
2022
November 3, 2022

Faster and Emerging Payments Q4 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Thu
10
2022
November 10, 2022

ACH Boot Camp

9:00 AM - 4:00 PM

Location TBD

Wed
16
2022
November 16, 2022

Vendor Management & Third-Party Relationships

11:00 am ET / 10:00 am CT

Webinar

December

Fri
9
2022
December 9, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Thu
15
2022
December 15, 2022

Originator Responsibilities

11:00 am ET / 10:00 am CT

Webinar