ACH Audit (Two-Part Series)
Credits
AAP:2.4, APRP:2.4
Description
The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council. This two-part Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. Wespay’s experts will also inform you of common findings and suggested "sound practices" to incorporate within your policies and procedures.
Courses in package:
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