Details
July 9, 2019
8:30AM - 12:30PM
ACH Audit & Compliance Workshop
Tupelo, MS
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
BancorpSouth
Building A - Conference Room 1 & 2
2910 West Jackson Street
Tupelo, MS
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aCLuDhaqizCaPxAftmqF167204
07/09/2019 08:30 AM
07/09/2019 12:30 PM
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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
BancorpSouthBuilding A - Conference Room 1 & 22910 West Jackson StreetTupelo, MS
Click here to Register!
Tupelo, MS
