Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance 2015 is a webinar that covers topics such as:
- Receiving Depository Financial Institution (RDFI)
- NOCS
- Prenotes
- Returns, stops and WSUDS
- General Audit Requirements
- Previous audits
- Agreements
- Retention
- Originating Depository Financial Institution (ODFI)
- Exposure limits
- ODFI agreements
- Originator obligations
Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance 2015 is intended for:
- Accredited ACH Professionals
- 8 AAP continuing education credits
- Financial Institutions
- Internal audit
- Risk/compliance officers
- Treasury management
- Operations
- Loan officers
- Credit risk managers
