UMACHA 50 years of guiding payments
How to Conduct a Third-Party Sender Audit
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Event Description

The Nacha Operating Rules require each Third-Party Sender, including any Nested Third-Party Sender, to conduct an annual audit of its compliance with the Rules. How can a Third-Party Sender comply with this requirement, and what should be considered within the scope of this type of audit? Our experienced Compliance Services team will talk you through the rules that apply specifically to Third-Party Senders, how to educate these parties about their audit requirements, and the options available for completing the audit.

Setting: Live Virtual
Speaker(s): UMACHA’s Compliance Team

Cost: $175/$350 (Member/Non-Member)

Cost in Education Club Tokens: 2 tokens

Continuing Education Credits: 1.2 AAP/APRP CECs

Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
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