Conducting Your Annual ACH Audit
October 7, 2025
Live Webinar
DateOct 7, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Correctly conducting your annual ACH audit is critical to staying compliant with the Nacha Operating Rules.
Whether you're responsible for
conducting the audit or supporting those who do, this session will give you the
clarity and confidence you need to make your next ACH audit a success.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Identify which ACH Network participants are required to conduct an annual ACH audit
- Define the required scope and content areas that must be evaluated during an ACH audit
- Recognize common ACH audit findings and noncompliance areas
- Assess your institution’s current audit practices for potential gaps or improvements
- Strengthen your ACH risk management and compliance programs through proactive auditing
This course is eligible for 1.8 AAP/APRP credits
WEBINAR DETAILS
Staying compliant with the Nacha Operating Rules is
mandatory — and your annual ACH audit plays a key role in ensuring your
institution meets its obligations. This timely webinar will break down the
essential components of the ACH audit process and explain what’s required and
why it matters. It will also highlight common ACH audit findings and noncompliance areas so you can
proactively address issues before they become problems.
WHO SHOULD ATTEND?
This session is designed
for ACH operations staff, compliance officers, internal auditors, risk
management professionals, and anyone responsible for or involved in conducting
or supporting the ACH audit process at a financial institution.
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
UMACHA
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC
