Event Details
Join us for an insightful session delving into the nuances of conducting effective ACH Compliance audits. Discover essential criteria and best practices that define a successful audit, including a detailed exploration of common findings, and challenges faced during the audit process. Speaker, Caitlyn Mullins, AAP, APRP, NCP - Lead Advisor of NEACH Payments Group, will equip attendees with the knowledge and resources to ensure an effective ACH Audit.
Key Topics Covered:
- Audit Execution and Techniques: Navigate audit topics, testing approaches, and documentation practices essential for conducting a thorough ACH audit.
- Audit Reporting and Follow-Up: Understand the importance of clear and concise audit reporting, including findings communication, management responses, and corrective action planning.
Common Findings & Hot Topics: Explore common findings such as authorization requirements, inadequate documentation, and improper use of Return Reason Codes. And develop a better understanding of hot topics such as WSUDs vs. Stop Payments or how to incorporate the new Rules into your ACH Audit.
