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Common Audit Issues in New England

Description

Event Details*
Thursday, April 1, 2021

On-Demand; 1.2 AAP, APRP CEU Eligible
Learning Level: Intermediate


Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

All financial institutions must conduct an annual, ACH Audit. Learn best practices for avoiding common audit findings and ways to strengthen your ACH program.

All participating financial institutions, Third Party Service Providers, and Third-Party Senders are required to complete an ACH audit before December 31, annually. This session will review audit requirements according to the Nacha Operating Rules. The session will also review common non-compliant findings in New England and how they can be prevented by all financial institutions.  Attendees will understand what is looked at during their annual audit, furthering their knowledge to assist an external auditor during testing or to complete the annual audit internally.

Attendees will leave the session with an understanding of:
  1. Nacha ACH audit requirements;
  2. Common audit findings;
  3. Best practices for avoiding audit issues and areas of non-compliance.

Speaker:

Sandy Cinelli, Senior Director, Education, NEACH


Audience: 

  • ACH Processing
  • Operations/Deposit Operations
  • Electronic Banking
  • Audit
  • Compliance 

You might also like:

  • ACH Audit Requirements: Are You Ready?
  • Third-Party Sender Audits: What, Why, When?

*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 $75 off the cost of this event.


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