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Payments Education

Third-Party Sender: ACH Audit Requirements

Type: Webinar
Duration: 90 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $399

Audience: AAP Candidates, AAPs, ACH Personnel, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit_Lending, General ACH, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury

Are you a Third-Party Sender looking for a resource to help you conduct your annual ACH audit? Well look no further.  This session will provide considerations for completing the annual ACH audit required for Third-Party Providers/Senders.  New and existing audit requirements will be discussed, as well as testing tips for identifying exceptions and recommended action items. 

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