Event Title: Annual ACH Rules Compliance Audit a Step-by-Step Guide

ID: 17952

Annual ACH Rules Compliance Audit a Step-by-Step Guide
Netzealous LLC DBA - Compliance4All
United States
Event Type
Date of event
29 May 2019
90 Minutes
Who should attend?
Business Continuity, Disaster Recovery, Cyber Security
Fees (link)
One Dial-in One Attendee Price: $150.00
CPD/CME Points
Summary of event
In this session speaker will explain "how-to" ensure ACH Rules Compliance after determination of what ACH activities are being audited.
Overview: The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Article 1). Why should you Attend: This session will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance for creating your own personalized ACH Audit. Areas Covered in the Session: Describe "how-to" ensure Rules Compliance after determination of what ACH activities are being audited Recommended areas to check (audit) in addition during the ACH Audit Who Will Benefit: Banking Operations Managers and Staff Compliance and Risk Professionals Treasury Management Professionals Speaker Profile: Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic payments. Event Fee: One Dial-in One Attendee Price: US $150.00 Contact Detail: Compliance4All DBA NetZealous, Phone: +1-800-447-9407 Email: compliance4all14@gmail.com
How to register
Additional Information
$150 Live
Programme/Speakers (attachment): No attachment