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Event Date Thu Apr 1 EDT (over 1 year ago)
Location Online
Region All

All financial institutions must conduct an annual, ACH Audit. Learn best practices for avoiding common audit findings and ways to strengthen your ACH program.
All participating financial institutions, Third Party Service Providers, and Third-Party Senders are required to complete an ACH audit before December 31, annually. This session will review audit requirements according to the Nacha Operating Rules. The session will also review common non-compliant findings in New England and how they can be prevented by all financial institutions. Attendees will understand what is looked at during their annual audit, furthering their knowledge to assist an external auditor during testing or to complete the annual audit internally.

Attendees will leave the session with an understanding of:

• Nacha ACH audit requirements;
• Common audit findings;
• Best practices for avoiding audit issues and areas of non-compliance.


2021 Speaker

Sandy Cinelli
Senior Director, Education, NEACH