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June 4, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Memphis, TN

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 the ACH Rules. 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

Financial Federal Bank
1715 Aaron Brenner Drive, Suite 100
Memphis, TN 38120

Click here to Register!

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2019-06-04 08:30:00 2019-06-04 12:30:00 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 the ACH Rules. 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 Financial Federal Bank1715 Aaron Brenner Drive, Suite 100Memphis, TN 38120 Click here to Register! Memphis, TN