Pre-Conference Workshop: ACH Audit & Risk Assessment

Quantity in Basket: none Code: conf-ach-audit-ws Price: $95.00

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Have you revised your ACH audit plan for 2010? If not, you won’t want to miss this session! Attendees will learn about the Audit Enhancement Rule amendment, which went into effect December 18, 2009, and how these impact the 2010 ACH Audit. This session will summarize best practices to help FIs achieve an ACH audit that is fully compliant. Discussion will also focus on areas you should review that are not included in Appendix Eight but can result in monetary loss and exposure. Learn 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