Performing Your ACH Audit


Center for Banking Excellence, Springfield, IL   Visit Website
Wednesday, September 15, 2021 9:00 AM - 4:00 PM   iCalendar Central Standard Time

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 Guidelines and the audit guide step by step to ensure complete understanding of each requirement.

  • Which ACH Participants have audit requirements
  • Areas of audit compliance for RDFIs
  • Areas of audit compliance for ODFIs
  • Common areas of non-compliance issues
  • Preparation tips and much more

Fee Per Person
M $249
NM $419

Center for Banking Excellence   Visit Website

3201 West White Oaks Drive, Suite 400
Springfield, IL 62704-6457

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