Details
June 15, 2021
ACH Audit for Receiving Financial Institutions
Webinar
1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii
Educational Package Plan Eligible
$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35
All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs).
We will be discussing:
- Posting & funds availability
- Returns, Prenotes, NOCs
- Dispute processing
- Statement reporting
- And much more
Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.
1.8 AAP & APRP Credits | CTP Credits May Apply
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06/15/2021
06/15/2021
true
ACH Audit for Receiving Financial Institutions
1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii
Educational Package Plan Eligible
$175 Member/$350 Non-MemberEach Additional Member Phone Line is $35
All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs).
We will be discussing:
Posting & funds availability
Returns, Prenotes, NOCs
Dispute processing
Statement reporting
And much more
Who should attend: This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.
1.8 AAP & APRP Credits | CTP Credits May Apply
REGISTER
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