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July 14, 2022

All About Audit! ACH Audits for ODFIs

Webinar

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

If your financial institution originates ACH entries, your annual ACH audit expands to include your role as an Originating Depository Financial Institution (ODFI). This session will focus on the Nacha Operating Rules audit requirements and guidelines specific to ODFIs to include:

  • Originator obligations
  • Exposure limits
  • Risk Management
  • Returns & NOCs
  • Data security
  • Examples of area of non-compliance

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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2022-07-14 2022-07-14 America/Detroit All About Audit! ACH Audits for ODFIs 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii If your financial institution originates ACH entries, your annual ACH audit expands to include your role as an Originating Depository Financial Institution (ODFI). This session will focus on the Nacha Operating Rules audit requirements and guidelines specific to ODFIs to include: Originator obligations Exposure limits Risk Management Returns & NOCs Data security Examples of area of non-compliance 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 ----