Annual ACH Rules Compliance Audit a Step-by-Step Guide

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

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

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.