ACH Audit Workshop (In-Person - Montana)
Date/Time
4/30/2024
9:00 AM - 4:00 PM Mountain
9:00 AM - 4:00 PM Mountain
Event Registration
Event Type(s)
In-Person Event
Event Description
Every financial institution participating in the ACH Network is required to conduct an annual ACH audit. Are you prepared to meet this requirement? This interactive workshop places a spotlight on the specific audit requirements for both RDFIs and ODFIs and provides valuable insights and best practices for conducting your own internal audit effectively. Our seasoned audit experts will share experience gained through numerous audits, offering valuable tips, and highlighting common areas of non-compliance. As a valuable bonus, you will receive the electronic version of UMACHA's ACH Audit Guide, providing you with the necessary tools and resources to complete your audit this year.
NOTE: Please review the Event Details below to learn more about parking options for the event.
NOTE: Please review the Event Details below to learn more about parking options for the event.
Location
Setting: In-Person
Valley Federal Credit Union
207 North Broadway
Billings, MT 59101
click here for Google Maps
Valley Federal Credit Union
207 North Broadway
Billings, MT 59101
click here for Google Maps
Details
Speaker(s): UMACHA’s Compliance Team
Cost*: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Parking: UMACHA recommends attendees park in the following parking ramp: Park III (210 N. 27th St. Billings, MT 59101). Attendees should bring their parking ticket to the event to have it validated.
Continuing Education Credits: 7.2 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
*Additional $25 fee added for registration requests received 7 or fewer calendar days before an in-person event.
Cost*: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Parking: UMACHA recommends attendees park in the following parking ramp: Park III (210 N. 27th St. Billings, MT 59101). Attendees should bring their parking ticket to the event to have it validated.
Continuing Education Credits: 7.2 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
*Additional $25 fee added for registration requests received 7 or fewer calendar days before an in-person event.
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