Details
 

May 15, 2019
9:00AM-1:00PM

ACH Audit & Compliance Workshop

(Date changed from May 8, 2019)

Baton Rouge, LA

How do your compliance procedures stack up? Regulators, NACHA and external examiners are taking a closer look at financial institutions' ACH procedures & risk management. If you aren't prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. At this workshop we go beyond Appendix 8. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions.

4.5 AAP Continuing Education Credits 

Registration Fees:

Members: $230 per Single Registrant - SFE Education Club = 9 Points

Others: $460 per Registrant

Investar Bank
10500 Coursey Blvd.
Baton Rouge, LA

Click here to Register!

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2019-05-15 09:00:00 2019-05-15 13:00:00 America/Detroit ACH Audit & Compliance Workshop How do your compliance procedures stack up? Regulators, NACHA and external examiners are taking a closer look at financial institutions' ACH procedures & risk management. If you aren't prepared for a higher risk of fines for noncompliance, be sure to prepare for an up-to-date ACH audit. At this workshop we go beyond Appendix 8. We will go over a risk assessment, regulatory compliance, guide you through an ACH audit, and also discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. 4.5 AAP Continuing Education Credits  Registration Fees: Members: $230 per Single Registrant - SFE Education Club = 9 Points Others: $460 per Registrant Investar Bank10500 Coursey Blvd.Baton Rouge, LA Click here to Register! Baton Rouge, LA