The ACH Rules require every financial institution and third-party processor to perform an annual audit by December 31 of each year. You may have every intention of performing a thorough audit, but may not have the appropriate tools to get started. This certificate program will provide step by step instructions for both RDFIs and ODFIs by reviewing ACH Rules Appendix 8, which outlines audit requirements. In addition, it will help you to review your policies and procedures, plus provide recommendations that can help you improve operations and implement sound risk management controls.