Conducting the 2019 ACH Audit
On-Demand Webinar:
StreamedSep 11, 2019Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
You have been tasked with conducting your institution’s ACH compliance audit. Now what? Where do you begin? What does the removal of Appendix 8 from the ACH Rules mean for your 2019 audit? How do you work through challenges along the way? What documentation is required? This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.
This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.
HIGHLIGHTS
- How will the removal of Appendix 8 from the ACH Rules impact the annual audit?
- Differentiating between ACH audit requirements and recommendations
- Common ACH noncompliance issues and how to resolve them
- Compliant documentation considerations before, during, and post ACH audit
- TAKE-AWAY TOOLKIT
- ACH audit checklist
- Employee training log
- NEW – Interactive quiz
WHO SHOULD ATTEND?
This informative session will benefit ACH professionals, frontline staff, audit/compliance staff, and ACH operations personnel.
Presented By

EPCOR
Other Webinars That Might Interest You

Call Center Training: Security, Regulations & Legal Issues
by Deborah L. Crawford

Fair Banking Alert! New Executive Order Ends Debanking
by Deborah L. Crawford

Safe Deposit Box Compliance: Disclosures, Due Diligence & Drilling
by Dawn Kincaid

Minor Accounts: Ownership, CIP, Access, Changes & Transactions
by Deborah L. Crawford

Safe Deposit Box Disclosures, Due Diligence & Drilling
by Dawn Kincaid

SARs: Line-by-Line & Writing a Good Narrative
by Deborah L. Crawford

BSA Officer Part 1: BSA Update for BSA Officers
by Dawn Kincaid

Dealing with Difficult Members: 5 Foolproof Techniques
by David A. Reed

Conducting a BSA Audit
by Deborah L. Crawford

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
by Dawn Kincaid
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


