Performing Your ACH Audit

Thursday, December 31, 2020 9:00 AM - 4:00 PM   iCalendar Central Standard Time

If your bank utilizes the ACH network, you are aware that the NACHA Operating Rules & Guidelines requires that all participating depository financial institutions, as well as all third-party entities that provide ACH services, conduct an annual audit to be performed by December 31. Have you ever wondered what specific areas of the ACH rules are included in the ACH audit requirements? What are the most common areas of non-compliance? Attending this full-day session will arm you with "inside" information on how to best comply with Nacha audit requirements. We will review the Nacha Operating Rules and the audit guide step-by-step to ensure complete understanding of each requirement. 

Event Info Here

FEES M $249 / NM $419