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$350.00 USD
Recording Date(s): April 10, 2025
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Compliance Team
Length: 60 minutes
Description: Discover the most common Nacha Rules compliance issues with our Common ACH Audit Findings for Financial Institutions webinar. This session offers valuable insights gained from ACH audit services conducted by our staff, enabling you to evaluate and validate your institution’s processes and procedures against Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance. By addressing these common findings, you can enhance your compliance efforts and apply sound risk management controls to safeguard your ACH operations. Don’t miss this opportunity to strengthen your institution’s audit readiness and operational resilience.
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: Discover the most common Nacha Rules compliance issues with our Common ACH Audit Findings for Financial Institutions webinar. This session offers valuable insights gained from ACH audit services conducted by our staff, enabling you to evaluate and validate your institution’s processes and procedures against Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance. By addressing these common findings, you can enhance your compliance efforts and apply sound risk management controls to safeguard your ACH operations. Don’t miss this opportunity to strengthen your institution’s audit readiness and operational resilience.
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.