Details
December 15, 2015
1:00PM - 2:00PM
Auditing your Originators & Third Party Senders
How might your ODFI mitigate your financial institution’s risk for ACH origination? This session reveals what an originator/third party sender audit entails. You will take part in hands on training while completing part of an audit using case studies to test your skills and understanding. Afterwards, you will have a clear understanding of what to look for when auditing originators/third party senders.
Who should attend: This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors
>> 1.2 AAP Continuing Education Credits
Don't forget to check out these publications
Includes 5 e-University Seats to the on-Demand Training Course: Originator 101
As you may have heard, Examiners now say that sending (or making available) an annual copy of the Rules to your originators is, “not enough.” In order to ensure your originators properly understand their obligations under the Rules and applicable risks, they expect your financial institution to do more. That is why PAR/WACHA created the ACH Originator Compliance Kit! The Kit is designed to help keep your originators informed and compliant with the Rules at an affordable cost. The customizable Kit includes a variety of tools, to allow for a collaborative approach to training and to help maintain compliance. Tools include: Corporate Quick Reference Cards, Originating Business - Self Assessment Form, 5 e-University Seats to our on-Demand Training Course: Originator 101, ACH Acronym Card, Sample Authorization forms, and Glossary.
Member $199 | Non-member $398
The Third-Party Sender ACH Audit Guide is designed to assist Third-Party Senders in conducting their annual ACH audit as required by the NACHA Operating Rules. Provided electronically, to allow for distribution to all your Third-Party Senders, the guide includes audit worksheets that will take your Third-Party Senders step-by-step through the audit process.
Member $199 | Non-member $398
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12/15/2015 01:00 PM
12/15/2015 02:00 PM
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Auditing your Originators & Third Party Senders
How might your ODFI mitigate your financial institution’s risk for ACH origination? This session reveals what an originator/third party sender audit entails. You will take part in hands on training while completing part of an audit using case studies to test your skills and understanding. Afterwards, you will have a clear understanding of what to look for when auditing originators/third party senders.
Who should attend: This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors
>> 1.2 AAP Continuing Education Credits
Don't forget to check out these publications
ACH Originator Compliance Kit
Includes 5 e-University Seats to the on-Demand Training Course: Originator 101
As you may have heard, Examiners now say that sending (or making available) an annual copy of the Rules to your originators is, “not enough.” In order to ensure your originators properly understand their obligations under the Rules and applicable risks, they expect your financial institution to do more. That is why PAR/WACHA created the ACH Originator Compliance Kit! The Kit is designed to help keep your originators informed and compliant with the Rules at an affordable cost. The customizable Kit includes a variety of tools, to allow for a collaborative approach to training and to help maintain compliance. Tools include: Corporate Quick Reference Cards, Originating Business - Self Assessment Form, 5 e-University Seats to our on-Demand Training Course: Originator 101, ACH Acronym Card, Sample Authorization forms, and Glossary.
Member $199 | Non-member $398
Third-Party Sender ACH Audit Guide
The Third-Party Sender ACH Audit Guide is designed to assist Third-Party Senders in conducting their annual ACH audit as required by the NACHA Operating Rules. Provided electronically, to allow for distribution to all your Third-Party Senders, the guide includes audit worksheets that will take your Third-Party Senders step-by-step through the audit process.
Member $199 | Non-member $398
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