ACH Audit Review: Part One & Two

October 6 2020 01:00 - 01:59 UTC

October 6 2020 02:00 - 02:59 UTC

How would your financial institution fair after your ACH Audit? Do you have all the necessary procedures in place to ensure full compliance?

This two-part webinar provides insight into the most pressing compliance issues addressed in your ACH Audit. We identify the areas that are most often found to be out of compliance with the Nacha Operating Rules. Access today and make sure your financial institution’s ACH audit goes smoothly and finds no issues.

Part One focuses on the overall audit structure and how to audit the receiving side of the institution.

Part Two focuses more on the originating side of the institutions. We will look at agreements, limits, and risk.

Discover why Part One and Two were so highly attended!

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:

  • Audit
  • Compliance
    • Internal Audit
    • ACH
    • NACHA
  • ACH Audit Review Part Two 2020.pdf
    Attendees Only
  • ACH Audit Part One 2020.pdf
    Attendees Only

Purchase this webinar to access it on demand.