Conducting Your Annual ACH Audit
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
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.
