ACH Audit Review
How would your financial institution fair after your ACH Audit? This two-part course provides insight into the most pressing compliance issues addressed in your ACH Audit. We identify the areas that are most often found to be out of compliance with Appendix Eight. Enroll in this course today so you can put all the necessary procedures in place and ensure full compliance!
This Session Covers:
- Appendix Eight of the Nacha Operating Rules
- Common areas of non-compliance
- Procedures to implement for full compliance
Who should attend: Suitable for ACH Operations & Management and Compliance Officers as well as ACH Auditors
2.4 AAP Continuing Education Credits (2-Part Course)