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June 6-7, 2023
Get an A on Your ACH Audit
2 Part Virtual Webinar
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 non-compliance, 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.
Publications:
3.6 AAP/APRP Continuing Education Credits
Registration Fees:
Members: $179 per Person/Access - SFE Education Plan Eligible
Others: $358 per Person/Access
Dates/Time:
Part 1 - June 6, 2023 9:00am to 10:30am CT
Part 2 - June 7, 2023 9:00am to 10:30am CT
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aCLuDhaqizCaPxAftmqF167204
06/06/2023 09:00 AM
06/07/2023 10:30 AM
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America/New York
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 non-compliance, 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.
Publications:
2023 Nacha Operating Rules
585 - ACH Audit Workbook
3.6 AAP/APRP Continuing Education Credits
Registration Fees:
Members: $179 per Person/Access - SFE Education Plan Eligible
Others: $358 per Person/Access
Dates/Time:
Part 1 - June 6, 2023 9:00am to 10:30am CT
Part 2 - June 7, 2023 9:00am to 10:30am CT
Click Here to Register!
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