Webinar: Conducting the 2012 ACH Audit

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/10/2012 - 10/10/2012

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 address 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