Prepare for the 2013 NACHA Rules Compliance Audit with confidence. This session is specifically designed to provide attendees 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 are an ODFI, RDFI, auditor, or auditee, 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.
- 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
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
Eligible for 1.8 AAP Credits
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed to educate internal auditors and compliance auditors on how to perform an effective ACH audit. Operations personnel will also benefit as they will learn what to expect when auditors arrive.
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. Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She has been an active member on several NACHA workgroups and committees, including the AAP Blue Ribbon Panel, and holds a Bachelor’s degree in Business Education.
|Over $75 million
|$25 - 75 million
|Under $25 million
Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $7M, 50% for credit unions between $7-$75M and 25% for credit unions over $75M.