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May 29, 2025

Tales from an Auditor: RDFI

Webinar

2:00 pm - 3:00 pm Eastern
1:00 pm - 2:00 pm Central
8:00 am - 9:00 am Hawaii

This session will provide a comprehensive overview of ACH audits conducted at Receiving Depository Financial Institutions (RDFIs). Participants will gain insights into the key areas of focus during an RDFI ACH audit, including the regulatory framework that governs ACH transactions, the responsibilities of RDFIs, return timeframes, posting and exception processing.

$199 Member/$398 Non-Member

1.2 AAP/APRP | CTP Credits May Apply

This webinar is included in the Educational Package Plan.

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