Identify, Register & Audit your Third Party Senders

June 24 2020 18:00 - 19:30 UTC

Does your financial institution have any Third Party Sender relationships? Do you know how to identify if you have these relationships or not? If you do have Third Party Senders, are you prepared to meet the audit requirements for them?

This session will cover: How to identify if you have a Third Party Sender, the requirements of Nacha’s registration rule, and how to ensure compliance with the audit requirement. You will take away a clear understanding of what to look for to identify and audit your Third Party Senders.

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Audit
  • Third Party
    • NACHA
    • Compliance
RESOURCES
  • Identifying, Registering and Auditing your Third Party Sender 06242020.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

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