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June 15, 2021

ACH Audit for Receiving Financial Institutions

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs).

We will be discussing:

Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

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2021-06-15 2021-06-15 America/Detroit ACH Audit for Receiving Financial Institutions 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs). We will be discussing: Posting & funds availability Returns, Prenotes, NOCs Dispute processing Statement reporting And much more Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----