Recording Date(s): April 2024

Cost in Education Club tokens: 4 tokens

Speaker(s): UMACHA's Compliance team

Length: 90 minutes each

Includes the following webinars & documents:

• How to Conduct Your ACH Audit (Part 1 & 2)
  • Description: When it comes to ACH audits, preparation is key, and the time to start is now! Join us as we explore the audit requirements for both RDFIs and ODFIs. Our team of seasoned compliance experts will not only share the tips and best practices they've honed through their extensive audit experience but also provide guidance on pinpointing common areas of non-compliance. This knowledge will empower you to identify and enhance areas for improvement in your operational procedures.
• 2023 ACH Audit Guide (Publication)
  • ​Description: This ACH Audit of Rules Compliance Guide is designed to assist financial institutions in the completion of their annual ACH Audit requirement.

Continuing Education Credits (CECs): 1.8 AAP/APRP CECs each (3.6 CECs total)

Additional Information:

• ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
• UMACHA is required to collect Sales & 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.