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Course Details

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

ira-audit-and-compliance
Webinar: ID# 1038592
Live on 10/7/2020 from 11:00 AM till 1:00 PM EST or via CD or On-Demand
Qty:
About This Course:
Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

The ACH Rules have been changed to move the current ACH Appendix Eight to the ACH Guidelines. What does this mean for your ACH Audit? Do you expand what was in Appendix Eight? Are there other compliance areas, like government payments, that you should add to your audit? Join us and we'll answer these questions and more.What You'll Learn:
  • Suggested items for you ACH Audit
  • Method for auditing these items
  • What auditors should be looking for when performing the ACH audit
  • Areas that should be reviewed in an ACH Risk Assessment
Who Should Attend:

Compliance, audit, operations, risk management and senior management.
Order:
Performing Your ACH Audit and Tips for Your ACH Risk Assessment
Live on 10/7/2020 from 11:00 AM till 1:00 PM EST or via CD or On-Demand
Qty:
Course Details
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