UMACHA 50 years of guiding payments
ACH Audit Workshop (In-Person - Minnesota)
9:00 AM - 4:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event Description
Every financial institution participating in the ACH Network is required to conduct an annual ACH audit. Are you prepared to meet this requirement? This interactive workshop places a spotlight on the specific audit requirements for both RDFIs and ODFIs and provides valuable insights and best practices for conducting your own internal audit effectively. Our seasoned audit experts will share experience gained through numerous audits, offering valuable tips, and highlighting common areas of non-compliance. As a valuable bonus, you will receive the electronic version of UMACHA's ACH Audit Guide, providing you with the necessary tools and resources to complete your audit this year.
Setting: In-Person
Brooklyn Park, MN 55428

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Speaker(s): UMACHA's Compliance Team

Cost*: $275/$550 (Member/Non-Member)

Cost in Education Club Tokens: 4 tokens

Continuing Education Credits: 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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