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      Annual ACH Rules Compliance Audit- a Step-by-Step Guide in Fremont


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      May 29, 2019

      Wednesday  10:00 AM - 11:00 AM

      Fremont, California, United States
      Fremont, California

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      EVENT DETAILS
      Annual ACH Rules Compliance Audit- a Step-by-Step Guide

      Overview:
      The NACHA Operating Rules and Guidelines require that all

      participating depository financial institutions, third-party senders

      and third-party service providers that provide ACH services conduct

      an annual ACH audit to be performed by December 31 of each year

      (ACH Rules, Article 1).

      Why should you Attend:
      This session will outline what this Rules change means to your

      process when conducting your ACH Audit and offer tips and

      guidance for creating your own personalized ACH Audit.

      Areas Covered in the Session:
      Describe "how-to" ensure Rules Compliance after determination of

      what ACH activities are being audited
      Recommended areas to check (audit) in addition during the ACH

      Audit

      Who Will Benefit:
      Banking Operations Managers and Staff
      Compliance and Risk Professionals
      Treasury Management Professionals

      Speaker Profile:
      Donna K Olheiser , AAP, is the vice president of Education Services

      and founder of Dynamic Mastership, LLC. She is an enthusiastic and

      energetic Certified Master Trainer with over 14 years’ training

      experience. She has designed and facilitated over 100 training

      sessions each year with her expertise being the rules for companies

      and financial institutions when processing electronic payments.

      Event Fee: One Dial-in One Attendee Price: US $150.00

      Contact Detail:
      Compliance4All DBA NetZealous,
      Phone: +1-800-447-9407
      Email: compliance4all14@gmail.com

      Cost: Payment required - $150 Live

      Categories: Conferences & Tradeshows | Education | Health & Wellness

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.