Details
Get an A on Your ACH Audit Two-Part On-Demand Session
On-Demand – 3 hours - AAP/APRP Credits 3,6
Publisher: SFE
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 non-compliance, 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.
Publications:
3.6 AAP/APRP Continuing Education Credits
