Spend this webinar with an ACH
Auditor and hear what she looks for
when performing the ACH Audit.
You do realize that the ACH Audit
is mandatory for financial
institutions, right? Who performs
yours? Does the Audit/Compliance
department understand what they should
be testing? It does not matter the
size of your financial institution or
if you use a data center for your
processing.
You are still required to perform
an ACH Audit annually. Join us to
discuss the areas of the audit, what
you're looking for when completing it
and how to avoid common mistakes and
violations.
Topics Will Include:
Upon completion of this program you will learn:
- The audit requirements for all ACH participants
- Where others have been non-compliant and how not
to make the same mistakes
- What auditors should be looking for when
performing the ACH audit
Who Should Attend?
Compliance, audit, operations, risk management and
senior management will all benefit from this webinar.
Instructor
Mary Kate Cole, AAP, CAE, principal of MK
Cole Consulting, has nearly two decades of bank operations experience.
Kate is an experienced ACH Auditor as well as speaker on payments
related topics. She was VP of the Upper Midwest ACH Association for
over 15 years.
At that time, she was responsible for member education, ACH
Audits and problem solving as well as ACH Development projects. Kate
has been active in several National ACH Association Rules Work Groups
over her career. She is a popular speaker at both local and national
conferences on electronic payments related topics.
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