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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

 

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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