Wednesday, September 25, 2013
9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
Prepare for the 2013 NACHA Rules Compliance Audit with confidence. This session is specifically designed to provide attendees with a thorough understanding of the rules behind the ACH audit as outlined in Appendix Eight, as well as general audit criteria and key audit considerations. Whether you are an ODFI, RDFI, auditor, or auditee, take your ACH program from a yes/no inquiry program to testable procedures. If you are responsible for performing the ACH audit or want to ensure compliance when the auditors arrive, this webinar is for you.
This course is eligible for 1.8 AAP credits.
Continuing Education: Attendance verification for CE credits upon request
- Audit requirements for each ACH Network participant
- Steps to prepare for the annual compliance audit
- How to conduct an ACH audit, including tips for performing each step
- TAKE-AWAY TOOLKIT
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
WHO SHOULD ATTEND?
This informative session is designed to educate internal auditors and compliance auditors on how to perform an effective ACH audit. Operations personnel will also benefit as they will learn what to expect when auditors arrive.
Webinar content is subject to copyright and intended for your individual credit union’s use only.
MEET THE PRESENTER