Details
September 5, 2024
Knowledge is Power: Preparing for your RDFI Audit
Webinar
2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii
All financial institutions must conduct an annual ACH audit. This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing.
• Posting & funds availability
• Returns, Prenotes, NOCs
• Dispute processing
• Statement reporting
• And much more
This session is ideal for ACH Operations staff, AAP and APRP Candidates, and Audit and Compliance staff.
This webinar is Educational Package Plan eligible.
$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35
1.8 AAP/APRP | CTP Credits May Apply
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aCLuDhaqizCaPxAftmqF167204
09/05/2024
09/05/2024
true
Knowledge is Power: Preparing for your RDFI Audit
2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii
All financial institutions must conduct an annual ACH audit. This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing.
• Posting & funds availability
• Returns, Prenotes, NOCs
• Dispute processing
• Statement reporting
• And much more
This session is ideal for ACH Operations staff, AAP and APRP Candidates, and Audit and Compliance staff.
This webinar is Educational Package Plan eligible.
$175 Member/$350 Non-MemberEach Additional Member Phone Line is $35
1.8 AAP/APRP | CTP Credits May Apply
REGISTER
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