The ACH Audit

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

You do realize that the ACH Audit is mandatory for financial institutions, right? Who performs yours? Does the Audit/Compliance department understand what they should be testing? It does not matter the size of your financial institution or if you use a data center for your processing. You are still required to perform an ACH Audit annually. Join us to discuss the areas of the audit, what you're looking for when completing it and how to avoid common mistakes and violations.

Covered Topics

Upon completion of this program you will learn:

  • The audit requirements for all ACH participants
  • Where others have been non-compliant and how not to make the same mistakes
  • What auditors should be looking for when performing the ACH audit

Who Should Attend?

Compliance, audit, operations, risk management and senior management will all benefit from this webinar.