Webinar: Conducting the 2013 ACH Audit

Start: 3:00 pm
End: 4:30 pm
Event Days: 09/25/2013 - 09/25/2013

Prepare for the 2013 NACHA Rules Compliance Audit with confidence! This webinar will provide you with a thorough understanding of the rules behind the ACH audit as outlined in Appendix Eight, as well as general audit criteria and key audit considerations. Whether you're an ODFI, RDFI, auditor or auditee, you'll learn to take your ACH program from a yes/no inquiry program to testable procedures. If you are responsible for performing the ACH audit or want to ensure compliance when the auditors arrive, this webinar is for you.

About This Session:    

This webinar will cover the following topics:

  • Audit requirements for each ACH Network participant
  • Steps to prepare for the annual compliance audit
  • How to conduct an ACH audit, including tips for performing each step
  • TAKE-AWAY TOOLKIT with an employee training log and staff quiz/answer key

Who Should Participate:

Internal auditors, compliance auditors and operations personnel

About the Presenter:

Shelly Simpson, AAP, EPCOR

Shelly Simpson, AAP, joined EPCOR following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR's Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards and checks to over 2,300 financial institutions and corporate members. Simpson presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She holds a Bachelor's degree in Business Education and is an active member on the AAP Blue Ribbon Panel and a NACHA Rules Workgroup.