Details
July 11, 2023
Ace Your Audit! ACH Audits for RDFIs
Webinar
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.
This webinar is Educational Package Plan eligible.
$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35
1.8 AAP/APRP | CTP Credits May Apply
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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
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