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Third-Party Sender Audits-What, Why, When!

Description

Event Details*
1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Some financial institutions who have Third-Party Senders do not realize that they are required to have an ACH Compliance Audit performed annually.  In this session, we will discuss the role that Third-Party Senders play in the ACH network, why NACHA requires them to have an ACH Audit, and how this helps to mitigate the risks they pose to financial institutions who onboard them.

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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