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.
- 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
- 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.
PLEASE NOTE: The live webinar option allows you to have one internet connection (from a single computer terminal). You may have as many people as you like listen and watch from your office computer.
ABOUT THE PRESENTER – Jen Kirk, AAP, MBA, EPCOR
Jen Kirk is the VP of Education for EPCOR. She has been with EPCOR since 2002 and has presented at several national conferences on subjects such as Same Day ACH, faster payments, and payment system risks. Jen is EPCOR's liaison to NACHA’s Payments Innovation Alliance and previously served as a member of NACHA’s Rules and Operations Committee, Member Rules Review Panel, AAP Blue Ribbon Panel, Government Relations Advisory Board, and ACH Arbitration Board. She also co-chaired the National ACH Forum Education Committee. Jen obtained her AAP in 2003 and received an MBA from Ohio University in 2008.