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10 Sep 2020Ended

Conducting Your "NEW 2020" Annual ACH Rules Compliance Audit - a Step-by-Step Guide

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Estimated Turnout

15
Delegates

30 Exhibitors

Editions

10 Sep 2020

Frequency

One-time
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This training program will outline the recent changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the .. Read more Rules Book. It will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance for creating your own personalized ACH Audit. It will also help attendees to identify the details of the ACH audit for each participant, the ODFI, RDFI, TPSP and TPS with NACHA’s Operating Guidelines.

Highlights

  • 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
  • List what the third-party service provider is responsible for in regard to the annual ACH audit
  • 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
249 USD Visitor/General One Dial-in One Attendee
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