Details
 

May 20, 2020
9:00AM-1:00PM

ACH Audit & Compliance

Webinar

How do your compliance procedures stack up?

Regulators, Nacha and external examiners are taking a closer look at financial institutions’ ACH procedures & risk management. If you aren’t prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions.

4.5 AAP/APRP Continuing Education Credits 

Publications to Pair with this Workshop:

The ACH Audit Workbook is no longer included in this workshop. You can place an order for the Workbook by clicking the following link.

585 - ACH Audit Workbook - Electronic

Registration Fees:

Members: $150 per Single Registrant - SFE Education Club = 6 Points

Others: $300 per Registrant

Due to COVID-19 this workshop has switched to a virtual environment.

Click Here to Register!

Printer-Friendly Version


2020-05-20 09:00:00 2020-05-20 13:00:00 America/Detroit ACH Audit & Compliance How do your compliance procedures stack up? Regulators, Nacha and external examiners are taking a closer look at financial institutions’ ACH procedures & risk management. If you aren’t prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. 4.5 AAP/APRP Continuing Education Credits  Publications to Pair with this Workshop: The ACH Audit Workbook is no longer included in this workshop. You can place an order for the Workbook by clicking the following link. 585 - ACH Audit Workbook - Electronic Registration Fees: Members: $150 per Single Registrant - SFE Education Club = 6 Points Others: $300 per Registrant Due to COVID-19 this workshop has switched to a virtual environment. Click Here to Register! ----