ACH Audit Requirements, Are You Ready?

When:  Oct 8, 2020 from 10:00 to 15:00 (ET)
Event Details*

Thursday, October 8, 2020
10:00 am - 3:00 pm 
5.4 AAP, NCP & APRP CEU Eligible

Virtual Workshop

Event Registration**

Member Price:         $195
Non-Member Price:  $295

As the roles and responsibilities of audit professionals expand, it is important that risk, compliance and operations staff are well-trained on the nuances of audit functions, testing, validation procedures and internal controls. In this workshop, participants will learn how audits are driving efficiency and improving operational excellence across the institution. This highly informative workshop encourages participants to ask what should be reviewed and why in an annual ACH audit, how risk assessments play a role in strategic program oversight within an institution, and what information should be reported to the Board.  This workshop will cover ACH in detail, being the only payment channel requiring an annual audit today. The presenter will also discuss the importance of identifying Third Party Senders and the Rules surrounding them, including on-boarding, monitoring and audit requirements. 

Attendees will leave this session with an understanding of: 
1. What should be reviewed and why for your annual ACH Audit
2. How risk assessments play an important role at your financial institutions
3. Third Party Sender Rule requirements

** If you are not able to attend and need to cancel your registration, please email NEACH at
info@neach.org.

Location

Virtual Workshop