How to Get an A on Your ACH Audit

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May 19-20, 2021

How to Get an A on Your ACH Audit

2 Part Virtual Education

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. We will cover areas of regulatory compliance, discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. Join us for this insightful session where we will also share the most frequent findings from 2020. We will include common gaps identified by the SFE Audit Team. Learn how to prevent these from occurring in 2021 along with improving your ACH Audit vision.

4.5 AAP/APRP Continuing Education Credits

Publications to Pair with this Workshop:

Registration Fees:

Members: $179 per Person/Access - SFE Education Club = 7 Points

Others: $358 per Person/Access

Dates/Times:

Part 1 – May 19, 2021 9:00am to 11:00am CT

Part 2 – May 20, 2021 9:00am to 11:00am CT

Click Here to Register!

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2021-05-19 09:00:00 2021-05-20 11:00:00 America/Detroit How to Get an A on Your ACH Audit 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. We will cover areas of regulatory compliance, discuss best practices and the most common compliance problems. This will help you reduce your ACH risk from both receiving and originating ACH transactions. Join us for this insightful session where we will also share the most frequent findings from 2020. We will include common gaps identified by the SFE Audit Team. Learn how to prevent these from occurring in 2021 along with improving your ACH Audit vision. 4.5 AAP/APRP Continuing Education Credits Publications to Pair with this Workshop: 2021 Nacha Operating Rules ACH Audit Workbook Registration Fees: Members: $179 per Person/Access - SFE Education Club = 7 Points Others: $358 per Person/Access Dates/Times: Part 1 – May 19, 2021 9:00am to 11:00am CT Part 2 – May 20, 2021 9:00am to 11:00am CT Click Here to Register! ----

Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.

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Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.

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Member Information

SFE members receive SFE News Link every week which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.

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ACH Audits & Risk Assessments

Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.

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