Auditing Your Originators (a webinar brought to you by WACHA)
Speaker: Luann Kohlmann, Director of Education and Auditor, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
1.2 AAP Credits Available!
Register now
Program Description
The new ACH Rule changes such as authorizations requirements, audit practices and the ACH risk assessment all make references to if and how your originators are following The ACH Rules. How as an ODFI do you ensue that your originators are following the ACH Rules. How as an ODFI do you ensure that your Originators ARE adhering to The Rules? To minimize risk to your FI, it is quickly becoming time to Audit the practices of your Originators. This session will look at this type of audit and all it may entail.
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, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate access to webinar playback link
- Resource materials
- Access to industry experts and nationally known speakers from the convenience of your office
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 or jeff@bankerstuff.com.
Auditing Your Originators (a webinar brought to you by WACHA)
Speaker: Luann Kohlmann, Director of Education and Auditor, WACHA
Moderator: Erin Handel, CEO, Bankerstuff
1.2 AAP Credits Available!
Register now
Program Description
The new ACH Rule changes such as authorizations requirements, audit practices and the ACH risk assessment all make references to if and how your originators are following The ACH Rules. How as an ODFI do you ensue that your originators are following the ACH Rules. How as an ODFI do you ensure that your Originators ARE adhering to The Rules? To minimize risk to your FI, it is quickly becoming time to Audit the practices of your Originators. This session will look at this type of audit and all it may entail.
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, and AAP Candidates
Webinar Cost
Please note that the price of $99 for this webinar includes:
- Immediate access to webinar playback link
- Resource materials
- Access to industry experts and nationally known speakers from the convenience of your office
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 or jeff@bankerstuff.com.