ACH Audit (Two-Part Series)

Includes a Live Event on 09/24/2019 at 1:00 PM (PDT)

The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council. This two-part Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. WesPay’s experts will also inform you of common findings and suggested "sound practices" to incorporate within your policies and procedures.

Connie LaChance, AAP, NCP, APRP

Vice President, Education & Training

Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

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ACH Audit (Part 1)
09/24/2019 at 1:00 PM (PDT)   |  60 minutes
09/24/2019 at 1:00 PM (PDT)   |  60 minutes ​This webinar series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).​
ACH Audit (Part 2)
09/26/2019 at 1:00 PM (PDT)   |  60 minutes
09/26/2019 at 1:00 PM (PDT)   |  60 minutes ​This webinar series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).​
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