24 - Audit & the ACH: ODFI Compliance

24 - Audit & the ACH: ODFI Compliance
Session Time: 1:30 pm - 4:30 pm -- This workshop focuses on the NACHA Operating Rules audit requirements specific to the origination of ACH transactions. We’ll review each audit point thoroughly, while emphasizing the areas that present higher risks to the ODFI. We’ll also provide key guidelines for ensuring Originator compliance with the NACHA Operating Rules.
6/4/2019 1:30 PM - 4:30 PM
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046

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