ACH Audit Review (Webinar Series)
Speaker: Luann Kohlmann, AAP, Director of Education, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
Register
Program Description
NACHA's rules require that every RDFI and ODFI, Third Party Processors and Originators of WEB entries conduct an ACH audit by December 1st each year in accordance with Appendix eight. This session will walk you through the audit and help identify potential processing problems and areas of risk. We will be introducing new audit requirements added for this year as we take you step-by-step through WACHA's ACH Audit Guide (this webinar series can serve as a refresher for those who have conducted the audit in the past).
About the Presenter
Luann serves as the director of education and is an auditor at WACHA, the Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Management, Compliance Officers, ACH Auditors
Webinar Cost
Please note that the price of $149 listed for this webinar includes:
- Immediate access to webinar playback
- Presentation Materials
Credit card payments only for online registration, if you prefer to pay by check, please contact Bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.
ACH Audit Review (Webinar Series)
Speaker: Luann Kohlmann, AAP, Director of Education, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
Register
Program Description
NACHA's rules require that every RDFI and ODFI, Third Party Processors and Originators of WEB entries conduct an ACH audit by December 1st each year in accordance with Appendix eight. This session will walk you through the audit and help identify potential processing problems and areas of risk. We will be introducing new audit requirements added for this year as we take you step-by-step through WACHA's ACH Audit Guide (this webinar series can serve as a refresher for those who have conducted the audit in the past).
About the Presenter
Luann serves as the director of education and is an auditor at WACHA, the Premier Payments Resource. She is responsible for development of the curriculum, the primary trainer, and conducts audits for member financial institutions. Luann is also very active in national councils and committees, such as the Audit Product Review Committee, The Payments Institute Board of Regents, Council for Electronic Bill Payment and the National Rules Enforcement Panel.
Target Audience
ACH Operations & Management, Compliance Officers, ACH Auditors
Webinar Cost
Please note that the price of $149 listed for this webinar includes:
- Immediate access to webinar playback
- Presentation Materials
Credit card payments only for online registration, if you prefer to pay by check, please contact Bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.