Details
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
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
07/12/2022
07/12/2022
true
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
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