We will review areas of the ACH Rules that are suggested as part of your ACH Audit. To be compliant with the ACH Rules, you must perform the audit annually. It does not matter the size of your financial institution or if you use a data center for your processing. Join us to discuss the areas of the audit, what you are looking for when completing it, and how to avoid common mistakes and violations.
What You’ll Learn
- Suggested items for your ACH Audit
- Method for auditing these items
- What auditors should be looking for when performing the ACH audit
- Areas that should be reviewed in an ACH Risk Assessment
Who Should Attend
Compliance, audit, operations, risk management, and senior management will gain a better understanding.