Start Date: 9/10/2019 1:00 PM MDT
End Date: 3/10/2020 2:30 PM MDT
Independent Bankers of Colorado
Conducting the 2019 ACH Audit
1:00 pm – 2:30 pm MT
You have been tasked with conducting your institution’s ACH compliance audit. Now what? Where do you begin? What does the removal of Appendix 8 from the ACH Rules mean for your 2019 audit? How do you work through challenges along the way? What documentation is required? This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.
- How will the removal of Appendix 8 from the ACH Rules impact the annual audit?
- Differentiating between ACH audit requirements and recommendations
- Common ACH noncompliance issues and how to resolve them
- Compliant documentation considerations before, during, and post ACH audit
- TAKE-AWAY TOOLKIT
- ACH audit checklist
- Employee training log
- NEW – Interactive quiz
WHO SHOULD ATTEND?
This informative session will benefit ACH professionals, frontline staff, audit/compliance staff, and ACH operations personnel.
Attendance verification for CE credits upon request.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
Jen Kirk is the VP of Industry Relations, for EPCOR. She has been with EPCOR since 2002, and has presented at several national conferences on subjects such as ACH risk, ACH enforcement, ACH relationships, government ACH payments, and preparing for the Accredited ACH Professional (AAP) exam. Jen has served as a member of the National ACH Association (NACHA) Rules and Operations Committee, Member Rules Review Panel, Electronic Check Council, and was co-chair of the National ACH Forum Education Committee. Jen obtained her AAP in 2003, and received an MBA from Ohio University in 2008.