$700.00 USD
Cost in Education Club tokens: 12 tokens
Recording Date: April 7, 2026
Speakers: UMACHA’s Compliance Team
Length: 5 hours
Continuing Education Credits: 7.2 AAP/AFPP/APRP CECs
Description: Every financial institution participating in the ACH Network must complete an annual ACH audit — but are you confident you’re ready? This interactive workshop will guide you through the specific audit requirements for both ODFIs and RDFIs, helping you understand what’s expected and how to ensure full compliance.
UMACHA’s seasoned audit experts will share real-world insights, best practices, and common findings to help you strengthen your institution’s audit process and avoid common pitfalls.
Plus, you’ll receive an electronic copy of UMACHA’s ACH Audit Guide to support your audit preparation and completion.
Key Takeaways — You'll Learn How To:
Additional Information:
Recording Date: April 7, 2026
Speakers: UMACHA’s Compliance Team
Length: 5 hours
Continuing Education Credits: 7.2 AAP/AFPP/APRP CECs
Description: Every financial institution participating in the ACH Network must complete an annual ACH audit — but are you confident you’re ready? This interactive workshop will guide you through the specific audit requirements for both ODFIs and RDFIs, helping you understand what’s expected and how to ensure full compliance.
UMACHA’s seasoned audit experts will share real-world insights, best practices, and common findings to help you strengthen your institution’s audit process and avoid common pitfalls.
Plus, you’ll receive an electronic copy of UMACHA’s ACH Audit Guide to support your audit preparation and completion.
Key Takeaways — You'll Learn How To:
- Identify and understand annual ACH audit requirements for both ODFIs and RDFIs
- Conduct an effective internal ACH audit using proven methods and best practices
- Recognize common areas of non-compliance and how to address them
- Utilize UMACHA's ACH Audit Guide to streamline your audit process
Additional Information:
- Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
- For addition information regarding sales and use tax, please visit our Services Policy page.
Tags: ACH, Audit, Full-Day Event, ODFI, RDFI, Risk, Third-Party Sender