Product Page - How to Conduct a Third-Party Sender Audit
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$350.00 USD
Recording Date(s): March 6, 2024
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Compliance Team
Length: 60 minutes
Description: The Nacha Operating Rules require each Third-Party Sender, including any Nested Third-Party Sender, to conduct an annual audit of its compliance with the Rules. How can a Third-Party Sender comply with this requirement, and what should be considered within the scope of this type of audit? Our experienced Compliance Services team will talk you through the rules that apply specifically to Third-Party Senders, how to educate these parties about their audit requirements, and the options available for completing the audit.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Compliance Team
Length: 60 minutes
Description: The Nacha Operating Rules require each Third-Party Sender, including any Nested Third-Party Sender, to conduct an annual audit of its compliance with the Rules. How can a Third-Party Sender comply with this requirement, and what should be considered within the scope of this type of audit? Our experienced Compliance Services team will talk you through the rules that apply specifically to Third-Party Senders, how to educate these parties about their audit requirements, and the options available for completing the audit.
Continuing Education Credits: 1.2 AAP/APRP CECs
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.