Annual ACH Rules Compliance Audit a Step-by-Step Guide

The Annual ACH Rules Compliance Audit a Step-by-Step Guide 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 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

Future Events

Annual ACH Rules Compliance Audit a Step-by-Step Guide 2020

Important

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