It's never too early to start preparing for or completing your annual ACH audit! This interactive 2-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 on CD to give you the tools you need to complete your audit this year.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.