Two Sessions: Morning and Afternoon:
9:00 a.m. – 12:00 p.m.
1:00 p.m. – 4:00 p.m.
Each session will cover the same material; participants need attend only one session.
Have you wondered what specific areas of the ACH rules are included in the audit requirements and what the most common areas of noncompliance are?
Arm yourself with “inside” information on how to best comply with the NACHA Audit requirements. We will review areas to be audited and also describe the most pressing compliance issues during this session.
- Return Time Frames and Reason Codes
- ACH Record Retention and Data Security
- Account Disclosures
- Third-Party Service Provider Agreements
- ACH Authorization and Origination Agreements
The program will be repeated in the afternoon, so choose the program that fits your schedule.