ACH Audit Review-Part 2

September 23 2020 18:00 - 19:30 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. Register today and make sure your financial institution’s ACH audit goes smoothly and finds no issues.

**Part 2 focuses more on the originating side of the institutions. We will look at agreements, limits, and risk. **

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
  • Compliance
    • NACHA
    • ACH
RESOURCES
  • ACH Audit part 2 - 2020 SG.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

Purchase this webinar to access it on demand.

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