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Webinar: Conducting the 2013 ACH Audit


Wednesday, September 25, 2013


Speaker:  Shelly Simpson, AAP, EPCOR


About the Program

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

Related Files
Printable Brochure (Adobe PDF File)

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