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2020 - Conducting Your "NEW 2020" Annual ACH Rules Compliance Audit - a Step-by-Step Guide
Date2020-05-14
Deadline2020-05-04
Venue, USA - United States 
KeywordsACH rule compliance; ACH rule compliance audit; ACH audit training program
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
Other CFPs
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- Batch Record Review and Product Release
- Finding Success with Teams Working Far Apart
- What to Expect and How to Prepare for Remote Auditing
Last modified: 2020-04-28 19:19:43