Topics Covered
- What are the audit requirements for RDFIs and ODFIs?
- How should you complete your ACH internal audit?
- What tips can you learn from experienced auditors?
- What are the common areas of non-compliance?
Training Overview
Conduct an ACH audit at your institution. Learn the best practices and tips from experts.
It's never too early to start preparing for or completing your annual ACH audit. You must carefully examine your entire ACH infrastructure and processes to identify red flags, prevent errors, and mitigate risk.
- What are the audit requirements for RDFIs and ODFIs?
- How should you complete your ACH internal audit?
- What tips can you learn from experienced auditors?
- What are the common areas of non-compliance?
We are offering the ACH Audit And Risk Assessment Bootcamp here.
Who Should Attend?
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Internal auditors
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Deposit compliance staff
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ACH operations staff
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Individuals aspiring to become internal auditors or ACH operators
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Professionals at financial institutions who interact with third-party senders
Expert Presenters
Kim Ellis
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management
- AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
Jennifer A. Miller
- Senior Director of Services at UMACHA
- 25 years of baking experience, most recently in software product management, design, and consulting
- AAP
- Works with financial institutions and corporations to provide education and training on electronic payments
- Focuses on balancing regulation with managing market expectations in innovative ways
Sara Hentges
- Director of Compliance Services at UMACHA
- 10+ years of banking and financial services experience
- AAP
- Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance- based education
- Subject matter expert on several federal regulations, rules, and guidelines
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