Hybrid | September 7, 2022 – IBA Center for Banking Excellence, Springfield or Live Streamed Via Zoom
September 8, 2022 – Lewis University, Oak Brook
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 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
This session is ideal for ACH auditors, operations and branch personnel, compliance officers and AAP candidates.
Michele L. Barlow, AAP, NCP is an educator at Macha/PAR with offices in Wisconsin and Maryland. Prior to joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for member training and administration, conference planning and customer service. She obtained her AAP certification in 2010, her NCP in 2011 and became an NCP Certified Trainer in 2012. Michele holds a Bachelor of Arts degree from the University of Wisconsin-Madison.
Per Person Fee