2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

All financial institutions must conduct an annual ACH audit. This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing.

• Posting & funds availability
• Returns, Prenotes, NOCs
• Dispute processing
• Statement reporting
• And much more

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

Add to Calendar aCLuDhaqizCaPxAftmqF167204 07/11/2023 07/11/2023 true Ace Your Audit! ACH Audits for RDFIs 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii All financial institutions must conduct an annual ACH audit. This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing. • Posting & funds availability• Returns, Prenotes, NOCs• Dispute processing• Statement reporting• And much more This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP | CTP Credits May Apply REGISTER ----

Details

July 11, 2023

Ace Your Audit! ACH Audits for RDFIs

Webinar