Common ACH Audit Findings for Third-Party Senders
Date/Time
3/5/2025
10:00 AM - 11:00 AM Central
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Speaker(s): UMACHA's Compliance Team
Webinar Description: Join us for Common ACH Audit Findings for Third-Party Senders, where attendees will gain valuable insights into ensuring compliance with the Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance. This session will equip participants with the knowledge to validate their procedures are compliant and implement sound risk management controls effectively. Designed for both Third-Party Senders and financial institutions working with them, this webinar offers practical guidance to enhance operational compliance and mitigate risks in ACH activities.
Location
Setting: Live Virtual
Details
| Members | Non-Members | |
| Cost ($) | $175 | $350 |
| Cost in Education Club Tokens | 2 tokens | N/A |
| Continuing Education Credits | 1.2 AAP/APRP CECs | |
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