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Friday, September 8


CONDUCTING YOUR 2023 ANNUAL ACH RULES COMPLIANCE AUDIT A STEP-BY-STEP GUIDE

Conducting Your 2023 Annual ACH Rules Compliance Audit - a Step-by-Step Guide

By Audiotactic
56 followers
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DATE AND TIME

Friday, September 8 · 7 - 8:30pm CEST


LOCATION

Online


REFUND POLICY

Contact the organizer to request a refund.
Eventbrite's fee is nonrefundable.


ABOUT THIS EVENT

 * 1 hour 30 minutes
 * Mobile eTicket


DESCRIPTION

This session will cover “step-by-step” the audit process and requirements for
each participant conducting an annual ACH audit, to help ensure their compliance
with the Nacha Operating Rules.

Why Should You Attend:



The Nacha Operating Rules and Guidelines require that all participating
depository financial institutions, third-party senders and third-party service
providers that provide ACH services to the RDFI or ODFI, conduct an annual ACH
audit by December 31 of each year (ACH Rules, Article 1). There have been many
Rules changes since 2019 that affect your annual ACH Rules Compliance Audit in
2022, including the verification of registration and accuracy of the info in the
ACH Contact Registry (new in 2020!).



The annual ACH Rules Compliance Audit requires a precise examination of all ACH
processes that a participant is involved in, then completing the “compliance
test” of those processes to ensure compliance with the Nacha Operating Rules.



There are NEW Unauthorized Returns processes (with an additional ODFI monitoring
requirement), PLUS a NEW ACH Contact Registry verification requirement added to
the annual ACH Rules Compliance Audit!



This session will identify who needs to conduct an annual ACH Audit. In
addition, outline the process for each participant that is required to conduct
the annual Rules compliance Audit, plus offer tips and guidance for creating
your own personalized ACH Audit (based on the ACH activities you utilize).



Areas Covered in the Webinar:



 * Identify the participants in the ACH network required to conduct an annual
   ACH Rules compliance Audit
 * Define what the General Audit Requirements are (now in Article 1)
 * Discussion on tools available in the Nacha Operating Guidelines for guidance
   when conducting the annual ACH Rules Compliance Audit.
 * Review the flexibility for each participant when following the Guidelines,
   which include the ODFI, RDFI, TPSP and TPS within the Rules Book
 * Describe “how-to” ensure Rules Compliance after determination of what ACH
   activities are being audited
 * Recommended areas to check (audit) in addition during the ACH Audit

Who Will Benefit:



 * ACH Operations staff
 * Compliance Officers
 * Treasury professionals
 * Third-Party Payment Processors
 * Third-Party Senders
 * ACH Managers
 * Electronic Payments Professionals
 * ACH auditors (internal and external)


TAGS

 * Online Events
 * Things To Do Online
 * Online Classes
 * Online Other Classes
 * #conducting
 * #online
 * #annual
 * #your
 * #ach
 * #2023
 * #online_event
 * #online_training


ABOUT THE ORGANIZER

Organized by
Audiotactic
56 followers
 * Contact
 * Follow



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$199 – $767
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