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Performing the ACH Audit

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

OnDemand
Recorded Wednesday,
October 27th, 2021
Presented by Kate Cole
1h 30m total length
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Compliance
  • Risk Management/Legal
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Trainer

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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

Learn caption

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


Kate Cole

Instructor Bio

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.


Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.