24 - Audit & the ACH: RDFI Compliance

24 - 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 audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, the use of proper return codes, and posting.
When
6/7/2018 9:00 AM - 12:00 PM
Where
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046

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