Top ACH Audit Findings & Tips to Avoid Them

Audit & Accounting Compliance Operations Senior Management

On-Demand Webinar

StreamedSep 25, 2023Duration90 minutes

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

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ACH is one of the payments cornerstones.

But how do you know if the right decisions are being made on a daily basis? Conducting an ACH rules compliance audit will answer that question. This webinar will help you get to the bottom of the who, when, and why of your audit and avoid common mistakes.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Distinguish between an ACH risk assessment and an ACH audit
Identify which ACH participants must conduct an ACH rules compliance audit and when it must be completed
Explain the critical components of an ACH audit
Describe the top ACH audit findings from 2022
Implement tips to avoid similar ACH audit outcomes in 2023

This course is eligible for 1.8 AAP/APRP credits.

WEBINAR DETAILS

Whether you are a payments compliance aficionado or still a little wet behind the ears, this webinar will cover everything you need to conduct an ACH rules compliance audit with confidence. First, it will explain what an ACH audit is and what differentiates an audit from a risk assessment. Next, there will be a high-level look at the audit process, including critical components and references, what should be covered, and necessary documentation. Finally – the best for last – you’ll learn the top 2022 ACH audit findings so you can avoid them in 2023!

WHO SHOULD ATTEND?

This informative session would best suit internal auditors, compliance personnel, and ACH operations staff.

TAKE-AWAY TOOLKIT

Audit preparation checklist and list of common audit findings
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.