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All About Audits and Risk Assessments!

Description

Event Details*

Monday, July 29, 2019
10:00 am - 3:00 pm 
5.4 AAP CEU Eligible

Location:
DoubleTree by Hilton Portland
363 Maine Mall Rd
South Portland, ME 04106

Event Registration**

Member Price:         $195
Non-Member Price:  $295

As the roles and responsibilities of audit professionals expand, it is important that risk, compliance and operations staff are well-trained on the nuances of audit functions, testing, validation procedures and internal controls. In this webinar, participants will hear common audit findings in New England and how audits are driving efficiency and improving operational excellence across the institution. This highly informative workshop encourages participants to ask what should be reviewed and why in an annual ACH audit, how risk assessments play a role in strategic program oversight within an institution, and what information should be reported up to the Board.  This workshop will cover ACH in detail, being the only payment channel requiring an annual audit today, but will also touch upon risk assessments for Remote Deposit Capture and Wire Transfers. 

*If you are disabled, require other special services, and/or have medical or religious dietary restrictions, please email a description of your needs to info@neach.org. 
** If you are not able to attend and need to cancel your registration, please email NEACH at info@neach.org.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.


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