Tuesday
Sep 10
2019

Conducting the 2019 ACH Audit

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
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12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

You have been tasked with conducting your institution’s ACH compliance audit. Now what? Where do you begin? What does the removal of Appendix 8 from the ACH Rules mean for your 2019 audit? How do you work through challenges along the way? What documentation is required? This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.

HIGHLIGHTS

  • How will the removal of Appendix 8 from the ACH Rules impact the annual audit?
  • Differentiating between ACH audit requirements and recommendations
  • Common ACH noncompliance issues and how to resolve them
  • Compliant documentation considerations before, during, and post ACH audit

  • TAKE-AWAY TOOLKIT
    • ACH audit checklist
    • Employee training log
    • NEW – Interactive quiz

WHO SHOULD ATTEND?

This informative session will benefit ACH professionals, frontline staff, audit/compliance staff, and ACH operations personnel.

DON'T MISS THESE RELATED WEBINARS!

"Auditing E-Policies & Procedures: Risks, Rules & Records"
Wednesday, September 4, 2019

"Regulation E Series: Auditing for Reg E Compliance"
Tuesday, September 17, 2019

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

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