(ON DEMAND) Conducting the 2016 ACH Audit

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Reduce your liability. Manage your ACH risk. This webinar will cover the 2016 ACH audit criteria and explain the methods, procedures, and requirements. Take your ACH program from a yes/no inquiry program to testable procedures. Join us to learn the audit requirements for each ACH Network participant, steps to prepare for the annual compliance audit, and tips for conducting an ACH audit. If you are responsible for performing the ACH audit or want to ensure compliance before the auditors arrive, this webinar is for you.

HIGHLIGHTS
The audit requirements for each ACH Network participant
Steps to prepare for the annual compliance audit
How to conduct an ACH audit, including tips for performing each step

TAKE-AWAY TOOLKIT
Audit preparation checklist
Common audit findings
Employee training log
Quiz you can administer to measure staff learning and a separate answer key

This course is eligible for 1.8 AAP credits.
Attendance verification for CE credits provided upon request.

WHO SHOULD ATTEND? ACH professionals, audit/compliance staff, and ACH operations.

ABOUT THE PRESENTER – Jen Kirk, EPCOR Director and Industry Relations. She has been with EPCOR since 2002, and has presented at several national conferences on subjects such as ACH risk, ACH enforcement, ACH relationships, government ACH payments, and preparing for the Accredited ACH Professional (AAP) exam. Jen has served as a member of the National ACH Association (NACHA) Rules and Operations Committee, Member Rules Review Panel, Electronic Check Council, and was co-chair of the National ACH Forum Education Committee. Jen obtained her AAP in 2003, and received an MBA from Ohio University in 2008.