Webinar Information


Annual ACH Rules Compliance Audit- a Step-by-Step Guide


Annual ACH Rules Compliance Audit- a Step-by-Step Guide, Fremont, California, United States
Webinar Title
Annual ACH Rules Compliance Audit- a Step-by-Step Guide
Event Type
Webinar
Webinar Date
29-05-2019
Last Date for Applying
27-05-2019
Location
Fremont, California, United States

Publish / Maintain / Marketing / Hosted By
Organization Name / Organize By
Netzealous LLC DBA - Compliance4All
Organizing/Related Departments
Compliance Trainings & Seminars for all Industries
Organization Type
Organization/Company
Webinar Category
Both (Technical & Non Technical)
Webinar Level
All (State/Province/Region, National & International)
Related Industries

Education/Teaching/Training/Development

Information Technology

Accounting/Financial/Banking/Insurance

Manufacturing

Location
Fremont, California, United States

Overview:
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Article 1).

Why should you Attend:
This session will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance for creating your own personalized ACH Audit.

Areas Covered in the Session:
Describe "how-to" ensure Rules Compliance after determination of what ACH activities are being audited
Recommended areas to check (audit) in addition during the ACH Audit

Who Will Benefit:
Banking Operations Managers and Staff
Compliance and Risk Professionals
Treasury Management Professionals

Speaker Profile:
Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic payments.

Event Fee: One Dial-in One Attendee Price: US $150.00

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: [email protected]

Registration Fees
Available
Registration Fees Details
$150 Live
Registration Ways
Email
Phone
Website
Address/Venue
Online  Pin/Zip Code : 94539
Official Email ID
Contact
Event Manager

Online

[email protected]

     +1-800-447-9407
   Fax No: 302-288-6884