Details
August 30, 2016
3:00PM - 4:00PM
ACH Audit for ODFIs
Webinar
This webinar focuses on ACH Rule audit requirements specific to the origination of ACH transactions, a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC). Each audit point is thoroughly reviewed, with emphasis placed on areas that represent potentially higher risk to the Originating Depository Financial Institution (ODFI). Key guidelines for ensuring Originator compliance with ACH Operating Rules are also shared. SFE recommends also taking "ACH Audit for RDFIs".
AAP Credits: 1.2
Webinar Cost:
Member Price: $150
Non-Member Price: $300
Click here to Register!
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08/30/2016 03:00 PM
08/30/2016 04:00 PM
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ACH Audit for ODFIs
This webinar focuses on ACH Rule audit requirements specific to the origination of ACH transactions, a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC). Each audit point is thoroughly reviewed, with emphasis placed on areas that represent potentially higher risk to the Originating Depository Financial Institution (ODFI). Key guidelines for ensuring Originator compliance with ACH Operating Rules are also shared. SFE recommends also taking "ACH Audit for RDFIs".
AAP Credits: 1.2
Webinar Cost:Member Price: $150Non-Member Price: $300
Click here to Register!
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