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Unpacking the ACH Audit with Risk Assessment Tips

Who performs your annual ACH Audit? Whether it is performed in-house or by an outside group, you should understand what the audit is. We will review areas of the ACH rules that are suggested as part of your ACH Audit.

Upcoming
Friday, November 15th, 2024
10:00 am - 11:30 am
Presented by Kate Cole
1.8 AAP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Compliance
  • Risk Management/Legal
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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To be compliant with the ACH rules, you must perform the audit annually. It does not matter the size of your financial institution or if you use a data center for your processing.

Join us to discuss the areas of the audit, what you are looking for when completing it, and how to avoid common mistakes and violations.

What You'll Learn

  • Suggested items for your ACH Audit
  • Method for auditing these items
  • What auditors should be looking for when performing the ACH audit
  • Areas that should be reviewed in an ACH Risk Assessment

Who Should Attend

Compliance, audit, operations, risk management, and senior management.

Kate Cole

Instructor Bio

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

Continuing Education Credit Information

Unpacking the ACH Audit with Risk Assessment Tips has been approved for 1.8 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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