September 7, 2022 – Live Streamed Via Zoom 9:00 a.m. to 4:00 p.m.
Have you ever wondered what specific areas of the ACH rules are included in the ACH audit requirements?
What are the most common areas of non-compliance?
Attending this full-day session will arm you with "inside" information on how to best comply with Nacha audit requirements. We will review the Nacha Operating Guidelines and the audit guide step by step to ensure a complete understanding of each requirement.
Which ACH Participants have audit requirements Areas of audit compliance for RDFIs Areas of audit compliance for ODFIs Common areas of non-compliance issues Preparation tips and much more
Audience This session is ideal for ACH auditors, operations and branch personnel, compliance officers, and AAP candidates.
Meet the Presenter Michele Barlow is the Senior Vice President at Macha/PAR (Everything Payments, Everywhere), with offices in Wisconsin and Maryland. Before joining the Macha team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for the development and execution of association training and certification programs, conference planning, and member service. Michele is a past member of Nacha’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, the Payments Institute Board of Regents, and Nacha’s LMS Editorial Board. She is active on other national committees and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a bachelor’s from the University of Wisconsin.
Continuing Education 7.25 CRCM ABA Professional Certification Credits 6.00 CPE Hours for Illinois Public Accountants
Per Person Fee Member $265 Nonmember $445