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Performing the ACH Audit

Date: Wednesday, October 16th 10:00 am - 11:30 am CT | Cost: $195 and 2 CE Credits

Performing the ACH Audit

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit.

You do realize that the ACH Audit is mandatory for financial institutions, right? Who performs yours? Does the Audit/Compliance department understand what they should be testing? It does not matter the size of your financial institution or if you use a data center for your processing. You are still required to perform an ACH Audit annually. Join us to discuss the areas of the audit, what you're looking for when completing it and how to avoid common mistakes and violations.

Covered Topics:

Upon completion of this program you will learn:

- The audit requirements for all ACH participants
- Where others have been non-compliant and how not to make the same mistakes
- What auditors should be looking for when performing the ACH audit

Who Should Attend: Compliance, audit, operations, risk management and senior management will benefit from attending this webinar.

Speaker: 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.

Webinar 15 Paid

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Performing the ACH Audit

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