ACH Audit Workshop
Tuesday, April 9, 2019
Courtyard by Marriott, 1080 28th Ave S, Moorhead, MN
Time 9:00am - 4:00pm
It’s time to start preparing and completing your annual ACH audit! This interactive workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they’ve learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations.
Also included with this class is UMACHA’s ACH Audit Guide on CD to give you the tools you
need to complete your audit this year.
Who Should Attend:
Compliance/Audit, RDFIs, and ODFIs and all who work with the ACH payment systems.
Workshop Registration Fee:
ICBND Member $250 per attendee
ICBND Prospective Member $500 per attendee