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Ref : 30805
Event :Conducting Your "NEW 2019” Annual ACH Rules Compliance Audit - a Step-by-Step Guide

Date :Wednesday December 04th, 2019

Location :Palo Alto
2479 East Bayshore Road,
Suite 200
94303 Palo Alto, United States

Type :Conference & Seminar - International audience

Accreditation :--


 

Further information

Objectives

  • Define general audit requirements
  • Identify the details of the ACH audit for the ODFI (and how this pertains to their originators)
  • Outline the audit requirements for the third-party sender – including the new requirement for registration with NACHA
  • List what the third-party service provider is responsible for in regard to the annual ACH audit
  • Provide tips to help the auditor performing the annual ACH audit – to ensure compliance with the NACHA Operating Rules
  • Review best practices and requirements for additional audit requirements (as defined by NACHA)
  • Overview of questions to ask while performing the annual ACH rules compliance audit

 

Program

  • ACH Operations staff
  • Compliance Officers
  • Treasury professionals
  • Third-Party Payment Processors
  • Third-Party Senders
  • ACH Managers
  • Electronic Payments Professionals
  • ACH auditors (internal and external)
 

Speakers

VP of Education, Dynamic Mastership
 

Location

Map and directions
Conference address :
Palo Alto
2479 East Bayshore Road,
Suite 200
94303 Palo Alto
United States
tel : +1-888-717-2436
Map and directions

Further information

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Details

Conducting Your "NEW 2019” Annual ACH Rules Compliance Audit - a Step-by-Step Guide Management
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