September 5, 2024

Knowledge is Power: Preparing for your RDFI Audit


2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

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.

• Posting & funds availability
• Returns, Prenotes, NOCs
• Dispute processing
• Statement reporting
• And much more

This session is ideal for ACH Operations staff, AAP and APRP Candidates, and Audit and Compliance staff.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP | CTP Credits May Apply


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