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2019 - Conducting Your "NEW 2019” Annual ACH Rules Compliance Audit - a Step-by-Step Guide
Date2019-12-04
Deadline2019-12-04
VenueOnline Event, USA - United States 
KeywordsACH audit training program; ACH rule compliance; ACH audit for ODFI
Topics/Call fo Papers
Outline the changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the Rules Book
Define what the General Audit Requirements are (now in Article 1)
Discussion on the NACHA Operating Guidelines where the new “guidance” is located for conducting the annual ACH Rules Compliance Audit.
Discussion on flexibility when conducting the Audit for each participant, the ODFI, RDFI, TPSP and TPS with NACHA’s Operating Guidelines
Describe “how-to” ensure Rules Compliance after determination of what ACH activities are being audited
Recommended areas to check (audit) in addition during the ACH Audit
Define what the General Audit Requirements are (now in Article 1)
Discussion on the NACHA Operating Guidelines where the new “guidance” is located for conducting the annual ACH Rules Compliance Audit.
Discussion on flexibility when conducting the Audit for each participant, the ODFI, RDFI, TPSP and TPS with NACHA’s Operating Guidelines
Describe “how-to” ensure Rules Compliance after determination of what ACH activities are being audited
Recommended areas to check (audit) in addition during the ACH Audit
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Last modified: 2019-11-02 16:44:19