Event Registration - Upper Midwest ACH Association
ACH Audit Workshop (In-Person - Montana)
4/30/20249:00 AM - 4:00 PM MST
Location: Valley Federal Credit Union, 207 North Broadway, Billings, MT 59101
When online registration has closed, please email info@umacha.org to register.
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.