ACH Audit Workshop (In-Person)
Date/Time
9/7/2023
9:00 AM - 4:00 PM Central
9:00 AM - 4:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event Description
All FIs participating in the ACH network are required to perform an annual ACH audit. This interactive in-person workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they've learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations. Also included with this class is the electronic version of UMACHA's ACH Audit Guide to give you the tools you need to complete your audit this year.
Location
UMACHA Office
7100 Northland Circle N.
1st Floor Training Room (South Entrance)
Brooklyn Park, MN 55428
click here for Google Maps
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)
Continuing Education Credits: Up to 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)
Continuing Education Credits: Up to 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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