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Payments Education

ACH Audit and Risk Assessment

Type: In Person
Duration: 1 Day
Date & Time:

Member Fee: $199 per person
Non-Member Fee: $299 per person

Audience: AAPs, ACH Personnel, Audit, Compliance, Operations, Risk, Payments Personnel, Senior Payments Personnel, Credit_Lending, Treasury, IT Personnel

The NACHA Operating Rules require financial institutions to complete an ACH Annual Audit and ACH Risk Assessment. This full day workshop is for those who choose to perform their own audit and risk assessment rather than outsourcing to an external service provider or who want to be better prepared for the audit and risk assessment. We'll discuss best practices, present ACH Rule requirements for completing the audit and risk assessment, and identify common findings and non-compliance issues.


Locations:  

March 28  -  PNC Bank,  Firstside Center, 500 First Avenue,  Pittsburgh PA 15219
April 19    -  Hyatt Regency Chicago, 151 E. Wacker Dr.  Chicago, IL  60601
May 23     -  Grace Building, 1114 Avenue of the Americas, New York, NY 10036

 

 

 

 

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.