Conducting Your Annual ACH Audit

Auditing & Accounting Frontline & New Accounts Operations ACH & Card Services Deposit Account Compliance

On-Demand Webinar:

StreamedOct 7, 2025Duration90 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

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Correctly conducting your annual ACH audit is critical to staying compliant with the Nacha Operating Rules.

Whether you're responsible for conducting the audit or supporting those who do, this session will give you the clarity and confidence you need to make your next ACH audit a success.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify which ACH Network participants are required to conduct an annual ACH audit
Define the required scope and content areas that must be evaluated during an ACH audit
Recognize common ACH audit findings and noncompliance areas
Assess your institution’s current audit practices for potential gaps or improvements
Strengthen your ACH risk management and compliance programs through proactive auditing

This course is eligible for 1.8 AAP/APRP credits

WEBINAR DETAILS

Staying compliant with the Nacha Operating Rules is mandatory — and your annual ACH audit plays a key role in ensuring your institution meets its obligations. This timely webinar will break down the essential components of the ACH audit process and explain what’s required and why it matters. It will also highlight common ACH audit findings and noncompliance areas so you can proactively address issues before they become problems.

WHO SHOULD ATTEND?

This session is designed for ACH operations staff, compliance officers, internal auditors, risk management professionals, and anyone responsible for or involved in conducting or supporting the ACH audit process at a financial institution.

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.