Annual ACH Rules Compliance Audit a Step-by-Step Guide

  • 150.00 Dollar US$
  • Published date: March 28, 2019
    • Fremont, California, United States

Overview:
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Article 1).

Why should you Attend:
This session will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance for creating your own personalized ACH Audit.

Areas Covered in the Session:
Describe "how-to" ensure Rules Compliance after determination of what ACH activities are being audited
Recommended areas to check (audit) in addition during the ACH Audit

Who Will Benefit:
Banking Operations Managers and Staff
Compliance and Risk Professionals
Treasury Management Professionals

Speaker Profile:
Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic payments.

Event Fee: One Dial-in One Attendee Price: US $150.00

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: compliance4all14@gmail.com

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