ACH Third-Party Sender Audits

Kim Ellis Kim Ellis
Jennifer A. Miller Jennifer A. Miller
Sara Hentges Sara Hentges

ACH experts Kimberly Ellis, Sara Hentges, and Jennifer Miller will explain how to ensure third-party senders complete the required audits.

What You'll Learn

  • What are the audit requirements for third-party senders?
  • What are your ODFI warranty responsibilities?
  • What rules must third-party senders follow?
  • How can you educate third-party senders?
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On-Demand
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$224.00
$224.00
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INFORMATION
Training Overview

Are third-party senders complying with ACH audit requirements? Discover your obligations as an ODFI.

You must ensure that your Third-Party Sender(s) (TPS) perform annual ACH audits. As an ODFI, you carry all the warranties, including your third-party senders' compliance with the Nacha Operating Rules. It is essential to obtain proof from your TPS that they have completed their annual ACH audits.

  • What are the audit requirements for third-party senders?
  • What are your ODFI warranty responsibilities?
  • What rules must third-party senders follow?
  • How can you educate third-party senders?

We are offering the ACH Audit And Risk Assessment Bootcamp here.

Recommended Audience
Who Should Attend?
  • Internal auditors
  • Deposit compliance staff
  • ACH operations staff
  • Individuals aspiring to become internal auditors or ACH operators
  • Professionals at financial institutions who interact with third-party senders
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
Kim Ellis
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services
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Jennifer A. Miller
About

Expert Presenter

Jennifer A. Miller
  • Director of Training at UMACHA
  • 25 years of baking experience, most recently in software product management, design, and consulting AAP
  • Works with financial institutions and corporations to provide education and training on electronic payments
  • Focuses on balancing regulation with managing market expectations in innovative ways
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Sara Hentges
About

Expert Presenter

Sara Hentges
  • Director of Compliance Services at UMACHA
  • 10+ years of banking and financial services experience
  • AAP (Accredited ACH Professional)
  • Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance-based education
  • Subject matter expert on several federal regulations, rules, and guidelines
More Info