Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance 2015

23 Apr 2015

Webinar

Key Topics

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

Who should Attend

Accredited ACH Professionals
- 8 AAP continuing education credits
Financial Institutions
- Internal audit
- Risk/compliance officers
- Treasury management
- Operations
- Loan officers
- Credit risk managers

Past Events

Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance 2015 - 23 Apr 2015, Webinar (50724)

Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance 2026

Important

Please, check "Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance" official website for possible changes, before making any traveling arrangements

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