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Content preview: Hi, Join keynote speaker Donna K Olheiser from Dynamic Mastership,
hear to address General Audit Requirements along with the specifics for the
RDFI and ODFI processes and what types of questions to ask and things to
look for when completing your annual ACH Rules Compliance Audit. [...]
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Hi,
Join keynote speaker Donna K Olheiser from Dynamic Mastership, hear to address General Audit Requirements along with the specifics for the RDFI and ODFI processes and what types of questions to ask and things to look for when completing your annual ACH Rules Compliance Audit.
Webinar Topic:The ABC's of Completing the Annual ACH Audit
Date:
Thursday 26 October 2017
Time: 03:00 PM EDT | 12:00 PM PDT
Duration:1.5 hr
Speaker:
Donna K. Olheiser, AAP
VP of Education at Dynamic Mastership
Register Now
Attend this webinar to learn:
- Define General Audit Requirements
- Identify the details of the ACH Audit for the ODFI (and how this pertains to their Originators)
- Outline the Audit requirements for the Third-Party Sender - including the NEW requirement for Registration with NACHA
- List what the Third-Party Service Provider is responsible for in regard to the annual ACH Audit
- Provide tips to help the auditor performing the annual ACH Audit - to ensure compliance with the NACHA Operating Rules
-
Review "best practices" and requirements for additional audit requirements (as defined by NACHA)
- Overview of questions to ask while performing the annual ACH Rules Compliance Audit
Register Now
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