ACH Audit Workshop (In-Person - Minnesota)
Date/Time
10/2/2024
9:00 AM - 4:00 PM Central
9:00 AM - 4:00 PM Central
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.
Location
Setting: In-Person
UMACHA Office
7100 Northland Circle N.
1st Floor Training Room (South Entrance)
Brooklyn Park, MN 55428
click here for Google Maps
UMACHA Office
7100 Northland Circle N.
1st Floor Training Room (South Entrance)
Brooklyn Park, MN 55428
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
Continuing Education Credits: 7.2 AAP/APRP CECs
Lodging: If you require hotel accommodations for this event, you may wish to book your reservation at the nearby Marriott Northwest, where UMACHA has secured discounted pricing.
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
Continuing Education Credits: 7.2 AAP/APRP CECs
Lodging: If you require hotel accommodations for this event, you may wish to book your reservation at the nearby Marriott Northwest, where UMACHA has secured discounted pricing.
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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| 10/2/2024 |    |