Performing the ACH Audit

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit.

The ACH Rules have been changed to move the current ACH Appendix Eight to the ACH Guidelines. What does this mean for your ACH Audit? Do you expand what was in Appendix Eight? Are there other compliance areas, like government payments, that you should add to your audit? Join us and we’ll answer these questions and more.

Covered Topics

Upon completion of this program you will learn:

  • Suggested items for you ACH Audit
  • Method for auditing these items
  • What auditors should be looking for when performing the ACH audit

Who Should Attend?

Compliance, audit, operations, risk management and senior management.