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.