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Payments Education

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ACH Compliance & Risk Management (Courses listed in recommended order)

Common ACH Audit Findings

On Demand

Learn the most common audit findings and help you recognize areas for improvement within your organization before your next ACH Audit.
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Ask an Auditor: ACH Rules General Compliance

On Demand

First in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.  
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Ask an Auditor: ACH Rules RDFI

On Demand

Second in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for RDFI Compliance.  
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Ask an Auditor: ACH Rules ODFI

On Demand

Third in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for ODFI Compliance.  
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Ask an Auditor: ACH Rules Third Party Senders

On Demand

Fourth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for Third Party Senders Compliance.  
 
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