Ace Your Audit - RDFI
This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing. (Rec. 7/12/23)
Recorded: July 12th, 2023
All financial institutions must conduct an annual ACH audit. This session will cover the NACHA Operating Rules’ audit requirements that are specific to the receipt of ACH transactions. We will emphasize areas of high risk to RDFIs including return timeframes, posting and exception processing. This session will cover: Posting and funds availability, Returns, Prenotes, NOCs, Dispute processing, Statement reporting and much more!
Intended Audience: Financial professionals interested in ACH audits or who work with ACH or NACHA Operating Rules
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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