Pre-Conference Workshops
ACH Audit & Risk Assessment
Have you revised your ACH audit plan for 2010? If not, you won't want to miss this session! Attendees will earn about the Rules Audit Enhancement Rule amendment, which went into effect December 18, 2009, and how these impact the 2010 ACH Audit. This session will summarize the best practices to help FIs achieve an ACH audit that is fully compliant. We will also discuss areas you should review that are not included in Appendix Eight but can result in monetary loss and exposure. We will also discuss what the Risk Management and Assessment rule amendment, which goes into effect June 18, 2010, means to your financial institution.
Billy Reed, AAP
Assistant Director – Member Services
Southern Financial Exchange
Navigating the Payments Highway – Understanding Payment Options
How to pay or get paid is of utmost importance to businesses. Understanding the myriad payment options is a quantum task. This session will provide an overview of the different payment options available to businesses and will identify the best payment methods for your business customers. You will participate in case studies to apply the information provided.
Wendy Wishon, AAP
Vice President
EPCOR
ACH Update
Let us guide you through the new and amended NACHA Rules and the hottest industry topics. You will increase your understanding of payment applications, their real-world use, benefits and risks. You will be better prepared to get maximum benefit from conference sessions by attending this workshop.
Danita Moss, AAP
Assistant Director – Member Services
Southern Financial Exchange
