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September 19, 2019
9:00AM-3:00PM

ACH Audit and ACH Risk Assessments for 2019

In-Person Training

WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI

AAP CECSeptember 19, 2019
9:00 AM-3:00 PM CT
$199 Member/$398 Non-Member

Are you aware that as of the 2019 version of the NACHA Operating Rules, Appendix Eight no longer exists as a basis to conduct your ACH Audit? Attend WACHA’s Full-Day In-Person session to evaluate how your financial institution might conduct your ACH Audit going forward. We will also spend time on the “how-to” of conducting your financial institution’s ACH Risk Assessment. While discussing the ACH Audit you will learn how to look at the audit as a tool for improving your financial institution's compliance with the ACH Rules and other relevant regulations, how to focus on the areas which present the most risk to your financial institution, and how to avoid common audit findings. Get your financial institution the tools it needs to get a gold star audit by attending this session. We look forward to seeing you there!

Who should attend: ACH Operations, Management, Compliance Officers, AAP candidates, and ACH Auditors

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2019-09-19 09:00:00 2019-09-19 15:00:00 America/Detroit ACH Audit and ACH Risk Assessments for 2019 September 19, 20199:00 AM-3:00 PM CT$199 Member/$398 Non-Member Are you aware that as of the 2019 version of the NACHA Operating Rules, Appendix Eight no longer exists as a basis to conduct your ACH Audit? Attend WACHA’s Full-Day In-Person session to evaluate how your financial institution might conduct your ACH Audit going forward. We will also spend time on the “how-to” of conducting your financial institution’s ACH Risk Assessment. While discussing the ACH Audit you will learn how to look at the audit as a tool for improving your financial institution's compliance with the ACH Rules and other relevant regulations, how to focus on the areas which present the most risk to your financial institution, and how to avoid common audit findings. Get your financial institution the tools it needs to get a gold star audit by attending this session. We look forward to seeing you there! Who should attend: ACH Operations, Management, Compliance Officers, AAP candidates, and ACH Auditors WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI