Third-Party Sender Audits – What, Why, When?

When:  Aug 26, 2021 from 14:00 to 15:00 (ET)

Event Details*
Thursday, August 26, 2021
Time: 2:00 PM – 3:00 PM ET
Webinar & Complimentary Recording; 1.2 AAP, APRP CEU Eligible

Learning Level: Advanced

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Are you considering adding a Third-Party Sender to your portfolio of Originators?  What are the risks associated with having Third-Party Senders, and what can you do as an ODFI to help mitigate these risks?  In this session, we will identify the characteristics of Third-Party Senders and the unique risks they pose to ODFIs, as well as suggested controls to have in place to mitigate these risks.  We will also discuss what you can expect from Third-Party Sender ACH Audits, and how you can help prepare your Third-Party Senders for them.

Attendees will leave the session with an understanding of:

1. How to identify Third-Party Senders;
2. Unique risks they pose to ODFIs, as well as the benefits;
3. What Nacha requires of ODFIs who have Third-Party Senders; and some best practices for addressing these risks. 


Kathy Shea, Director, Education, NEACH

This session is ideal for those with responsibilities in: 

  • ACH Operations staff
  • Compliance Officers (Auditors)
  • ACH Managers
  • Electronic Payments Professionals
  • AAPs and APRPs wanting to earn CEUs

You might also like:

  • ACH Audit Requirements: Are You Ready?
  • Where is a Third Party? The Where’s Waldo Game of Payments

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.


Webinar/ Replay On-Demand