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Payments Education

Third Party Sender Audits: Beyond Appendix Eight - On Demand

Type: On Demand
Duration: 51 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: AAP Candidates, ACH Personnel, Payments Personnel, Senior Payments Personnel, Audit, AAPs, Operations, Compliance, General ACH, Risk, Treasury

Evaluating the sufficiency of the Third-Party Sender ACH Audit can be daunting.  ODFIs and Third-Party Senders are integral in maintaining safety and soundness in the ACH Network.  In today's complex regulatory environment, learn why Third-Party Sender audits should go beyond Appendix Eight of the NACHA Operating Rules.

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.