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

REGISTER

Contact

Toll Free Phone: 800-453-1843
Email: education@macha.org

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/02/2022 08/02/2022 true America/Detroit Performing Your ACH Audit August 2, 20229:00 AM - 3:00 PM HST PacPay-Macha Member & AAP Certified: $94PacPay-Macha Member: $99PacPay Member, Non-Macha Member: $140Non-Member: $198This 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 REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org Bank of Hawaii’s Center for Excellence, Honolulu, HI