The Annual ACH Rules Compliance Audit a Step-by-Step Guide 2019 covers topics such as:
- Discussion on flexibility when conducting the Audit for each participant, the ODFI, RDFI, TPSP and TPS with NACHA`s Operating Guidelines
- Explaining the change to the annual ACH Rules Compliance Audit (based on recent Rule Amendments - and removal of Appendix 8) and how to "change" your current process when doing the Audit
- Recommended areas to check (audit) in addition during the ACH Audit
- Describe "how-to" ensure Rules Compliance after determination of what ACH activities are being audited
The Annual ACH Rules Compliance Audit a Step-by-Step Guide 2019 brings together:
- Banking Operations Managers and Staff
- Financial Institution Professionals (New/Current Operations Staff)
- Treasury Management Professionals
- Compliance and Risk Professionals
- Payroll Processors
- Aspiring and Current AAPs (Accredited ACH Professionals)
- Banking Managers/ Supervisors
- Company / Business Owners (Originators)
- Audit and Compliance Personnel / Risk Managers
- Third-Party Service Providers and Third-Party Senders
