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Webinar: Conducting the 2012 ACH Audit

This session is specifically designed to provide attendees with a thorough understanding of the rules behind the ACH audit as outlined in Appendix Eight, as well as general audit criteria and key audit considerations. Whether you are an ODFI, RDFI, auditor, or auditee, take your ACH program from a yes/no inquiry program to testable procedures. If you are responsible for performing the ACH audit or want to ensure compliance when the auditors arrive, this webinar is for you.

HIGHLIGHTS

  • Audit requirements for each ACH Network participant
  • Steps to prepare for the annual compliance audit
  • How to conduct an ACH audit, including tips for performing each step

Eligible for 1.8 AAP Credits

Attendance verification for CE credits provided upon request.

WHO SHOULD ATTEND?

This informative session is designed to educate internal auditors and compliance auditors on how to perform an effective ACH audit.  Operations personnel will also benefit as they will learn what to expect when auditors arrive.

Please note:  The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Shelly Simpson, AAP, EPCOR

Shelly Simpson, AAP, joined EPCOR following an 11-year career with the Federal Reserve Bank of Kansas City.  As EPCOR’s Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards, and checks to over 2,300 financial institutions and corporate members.  Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006.  She holds a Bachelor’s degree in Business Education and is an active member on the AAP Blue Ribbon Panel and a NACHA Rules Workgroup.

 

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1.  LIVE WEBINAR

The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, PIN number, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.

 

NEW!

Listen to the
on-demand web link on your

iPad

iPhone

Android

Instructions will be emailed to you with
the on-demand link.

2.  ON-DEMAND WEB LINK & FREE CD ROM*

Can’t attend the live webinar? The on-demand web link is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.

As an added bonus, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

LIMITED AVAILABILITY: The on-demand web link and CD ROM may ONLY be ordered for 6 months following the webinar. Neither the link nor CD will be available after this time.

3.  BOTH LIVE WEBINAR & ON-DEMAND WEB LINK (INCLUDES FREE CD ROM*)

Options 1 and 2 described above

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

*CD ROM is for Mac and PC use only

This event is being conducted by CU Web Training on behalf of the Missouri Credit Union Association. Click here to register.

October 10th, 2012 2:00 PM   through   3:30 PM

Event Info

When

October 10th, 2012 2:00 PM   through   3:30 PM

Contact

Phone: 314.542.1321

Email:


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