Sharing knowledge. Creating peace of mind.
Date/Time
4/7/2026
9:00 AM - 4:00 PM Central
Event Registration
Event Type(s)
Virtual Event
Event Description

Every financial institution participating in the ACH Network must complete an annual ACH audit — but are you confident you’re ready? This interactive workshop will guide you through the specific audit requirements for both ODFIs and RDFIs, helping you understand what’s expected and how to ensure full compliance. 

UMACHA’s seasoned audit experts will share real-world insights, best practices, and common findings to help you strengthen your institution’s audit process and avoid common pitfalls. 

Plus, you’ll receive an electronic copy of UMACHA’s ACH Audit Guide to support your audit preparation and completion.

Key Takeaways — You’ll Learn How To:

  • Identify and understand annual ACH audit requirements for both ODFIs and RDFIs

  • Conduct an effective internal ACH audit using proven methods and best practices

  • Recognize common areas of non-compliance and how to address them

  • Utilize UMACHA's ACH Audit Guide to streamline your audit process

Can’t Attend Live?
No worries! By registering for the live session, you’ll receive access to the full recording so you can review the material at your own convenience.

Location
Setting: Live Virtual
Details
  Members Non-Members
Cost ($) $350 $700
Cost in Education Club Tokens 12 tokens N/A
Continuing Education Credits 7.2 AAP/AFPP/APRP CECs

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