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Performing your ACH Audit and Risk Assessment Tips

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both, and how to avoid common mistakes and violations.

OnDemand
Recorded Tuesday,
October 11th, 2022
Presented by Kate Cole
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Risk Management/Legal
  • Compliance Officer
  • Controller/Accountant
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Trainer

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Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

The ACH Rules have been changed to move the current ACH Appendix Eight to the ACH Guidelines. What does this mean for your ACH Audit? Do you expand what was in Appendix Eight? Are there other compliance areas, like government payments, that you should add to your audit? Join us and we will answer these questions and more.

What You'll Learn

  • Suggested items for you ACH Audit
  • Method for auditing these items
  • What auditors should be looking for when performing the ACH audit
  • Areas that should be reviewed in an ACH Risk Assessment

Who Should Attend

Compliance, audit, operations, risk management and senior management.

Kate Cole

Instructor Bio

Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

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