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