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July 12, 2022

All About Audit! ACH Audits for RDFIs

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs). We will be discussing:

  • Posting & funds availability
  • Returns, Prenotes, NOCs
  • Dispute processing
  • Statement reporting
  • And much more!

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP Credits | CTP Credits May Apply

Register Online

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2022-07-12 2022-07-12 America/Detroit All About Audit! ACH Audits for RDFIs 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs). We will be discussing: Posting & funds availability Returns, Prenotes, NOCs Dispute processing Statement reporting And much more! This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP Credits | CTP Credits May Apply Register Online ----