It's never too early to start thinking about your annual ACH audit! This two-part webinar series examines the ACH audit requirements for all Participating DFIs while providing valuable tips on how to complete your own internal ACH audit. Our compliance staff will share tips they've learned while conducting audits and give pointers on common areas of non-compliance to help identify areas for improvement in your institution's operations department. Purchasing this webinar series also provides viewers with UMACHA's ACH Audit Guide to give your institution the tools needed to complete its ACH audit this year.
Who Should Attend?
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.