23 - Audit & the ACH: RDFI Compliance

23 - Audit & the ACH: RDFI Compliance
Session Time: 9:00 am - 12:00 pm -- All financial institutions must conduct an annual ACH audit. This workshop focuses on the NACHA Operating Rules audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing.
6/4/2019 9:00 AM - 12:00 PM
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046

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