Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
9:00 AM - 4:00 PM CST
ACH Audit Workshop (Virtual)
2/28/20239:00 AM - 4:00 PM CST
Event Description
All FIs participating in the ACH network are required to perform an annual ACH audit. This interactive virtual 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.