ACH Audit And Risk Assessment Bootcamp

What ACH risk affects your institution? Learn the intricacies in a five-part boot camp.

Financial institutions must evaluate ACH risk and audit transactions continually. While necessary for efficient operations and accountholder satisfaction, ACH can bring the possibility of fraud and errors that you must mitigate.

This engaging five-part webinar series will guide you through the intricacies of ACH risk assessment and audit.

ACH Audit And Risk Assessment Boot Camp

2-Part Series: ACH Auditing Made Simple: How To Conduct Your ACH Audit

• Audit requirements for RDFIs and ODFIs
• How to complete your internal ACH audit
• Tips from auditors
• Common areas of non-compliance

ACH Risk Assessment

• How to identify the risks associated with your ACH program
• Mitigating factors that help to reduce this risk
• Compliance with Nacha operating rules
• Rating your risk

ACH RDC Risk Assessment

• Remote Deposit Capture (RDC) risks
• RDC controls
• Regulatory guidance
• Common findings from UMACHA's compliance team

ACH Third-Party Sender Audits

• Audit requirements for third-party senders
• ODFI warranty responsibilities
• Rules for third-party senders
• Education strategies for third-party senders