ACH Audit (Two-Part Series) (W)
Credits
AAP:2.4, APRP:2.4
Description
This webinar series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures.
Part 1: This session focuses on ACH Rule audit requirements specific to the origination of ACH transactions.
Part 2: This webinar will address the General Audit Requirements and RDFI Requirements as required by Appendix 8 of the Nacha Operating Rules.
Part 1: This session focuses on ACH Rule audit requirements specific to the origination of ACH transactions.
Part 2: This webinar will address the General Audit Requirements and RDFI Requirements as required by Appendix 8 of the Nacha Operating Rules.
Courses in package: