The registration period is from Jan 30, 2019 12:00 to Apr 11, 2019 12:00
UMACHA's ACH Audit Workshop, Bismarck - Details
Session Available from: Jan 30, 2019 12:00 to Apr 11, 2019 12:00

Session Options: ICBND Office1136 West Divide Ave, Bismarck, ND 58501

 



Live Session Date: Apr 11, 2019

 
Add to calendar /education-events/event/964/UMACHA-s-ACH-Audit-Workshop--Bismarck?Itemid114= 2019-04-11 09:00:00 2019-04-11 16:00:00 0 UMACHA's ACH Audit Workshop, Bismarck ACH Audit Workshop Tuesday, April 11, 2019 ICBND Office, 1136 West Divide Ave, Bismarck, ND Time 9:00am - 4:00pm Workshop Summary:It... Bismarck, ND - US - 1136 West Divide Ave YYYY/MM/DD

Event description:

ACH Audit Workshop

Tuesday, April 11, 2019

ICBND Office, 1136 West Divide Ave, Bismarck, ND

Time 9:00am - 4:00pm

Workshop Summary:
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

SESSION INFORMATION

Endorsed Members

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Webinar Sessions

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Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

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Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here