Common ACH Audit Findings for Financial Institutions
Date/Time
4/10/2025
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: Discover the most common Nacha Rules compliance issues with our Common ACH Audit Findings for Financial Institutions webinar. This session offers valuable insights gained from ACH audit services conducted by our staff, enabling you to evaluate and validate your institution’s processes and procedures against Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance. By addressing these common findings, you can enhance your compliance efforts and apply sound risk management controls to safeguard your ACH operations. Don’t miss this opportunity to strengthen your institution’s audit readiness and operational resilience.
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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