Details
August 2, 2022
Performing Your ACH Audit
PacPay Education
Bank of Hawaii’s Center for Excellence, Honolulu, HI
August 2, 2022
9:00 AM - 3:00 PM HST
PacPay-Macha Member & AAP Certified: $94
PacPay-Macha Member: $99
PacPay Member, Non-Macha Member: $140
Non-Member: $198
This session is Educational Package Plan eligible.
Have you ever wondered what specific areas of the ACH rules are included in the ACH audit requirements? What are the most common areas of non-compliance? Attending this full-day session will arm you with "inside" information on how to best comply with Nacha audit requirements. We will review the Nacha Operating Guidelines and the audit guide step-by-step to ensure complete understanding of each requirement.
This session will include:
- Which ACH Participants have audit requirements
- Areas of audit compliance for RDFIs
- Areas of audit compliance for ODFIs
- Common areas of non-compliance issues
- Preparation tips and much more
Who should attend: This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
Contact
Toll Free Phone: 800-453-1843
Email: education@macha.org