This session is designed to provide 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, an auditor, or the one who's being audited, this session will show participants how to take an ACH program from a yes/no inquiry to testable procedures. This webinar will also provide information on ensuring that the credit union is compliant when the auditors arrive.
Presenter: Shelly Simpson, AAP, EPCOR
Who should attend: Branch Managers, Compliance Officers, Operations and CEOs.
Time: 2 p.m.-3:30 p.m.
Cost: $209 (includes archive)
Registration deadline: Friday, Oct. 5
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after thesession, registrants will receive a CD-ROM.