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Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Wednesday, October 7th, 2020 10:00 am - 12:00 pm CT

A BankWebinars.com Program

Click Here to register for live program $265

Click Here to register for live program $395*

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

The ACH Rules have been changed to move the current ACH Appendix Eight to the ACH Guidelines. What does this mean for your ACH Audit? Do you expand what was in Appendix Eight? Are there other compliance areas, like government payments, that you should add to your audit? Join us and we’ll answer these questions and more.

Highlights

  • Suggested items for you ACH Audit
  • Method for auditing these items
  • What auditors should be looking for when performing the ACH audit
  • Areas that should be reviewed in an ACH Risk Assessment

Faculty

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.

* Registration Plus Recording: Includes the live session (one connection, unlimited attendees), CD ROM, (shipped 7-10 business days after live session), unlimited access to OnDemand Playback and links to presenter materials and supplementary handouts for 6 months after live session.