Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:30 AM CST
ACH Auditing Made Simple: How to Conduct Your ACH Audit (Two-Part Webinar Series)
2/7/2023 - 2/14/202310:00 AM - 11:30 AM CST
Event Description
It's never too early to start preparing for or completing your annual ACH audit! This interactive two-part webinar 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 UMACHA's ACH Audit Guide (electronic format) to give you the tools you need to complete your audit this year.