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May 19 (9:00AM) - 20 (11:00AM), 2021
How to Get an A on Your ACH Audit
2 Part Virtual Education
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 cover areas of regulatory compliance, discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. Join us for this insightful session where we will also share the most frequent findings from 2020. We will include common gaps identified by the SFE Audit Team. Learn how to prevent these from occurring in 2021 along with improving your ACH Audit vision.
4.5 AAP/APRP Continuing Education Credits
Publications to Pair with this Workshop:
Registration Fees:
Members: $179 per Person/Access - SFE Education Club = 7 Points
Others: $358 per Person/Access
Dates/Times:
Part 1 – May 19, 2021 9:00am to 11:00am CT
Part 2 – May 20, 2021 9:00am to 11:00am CT
Click Here to Register!
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05/19/2021 09:00 AM
05/20/2021 11:00 AM
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How to Get an A on Your ACH Audit
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 cover areas of regulatory compliance, discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. Join us for this insightful session where we will also share the most frequent findings from 2020. We will include common gaps identified by the SFE Audit Team. Learn how to prevent these from occurring in 2021 along with improving your ACH Audit vision.
4.5 AAP/APRP Continuing Education Credits
Publications to Pair with this Workshop:
2021 Nacha Operating Rules
ACH Audit Workbook
Registration Fees:
Members: $179 per Person/Access - SFE Education Club = 7 Points
Others: $358 per Person/Access
Dates/Times:
Part 1 – May 19, 2021 9:00am to 11:00am CT
Part 2 – May 20, 2021 9:00am to 11:00am CT
Click Here to Register!
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