Compliance4All is a professional trainings provider for the regulated industries. It offers professional trainings for regulatory compliance professionals and offers innovative strategic consulting and advice to a broad range of organizations. These services help them to be compliant with regulatory requirements. . 

Compliance4All has a panel of acclaimed Experts whose professional trainings help regulatory professionals and organizations in a number of ways and take them to their goal of meeting regulatory requirements. Compliance4All offers path breaking professional training solutions to organizations that help them address pain areas and overcome the challenges and difficulties associated with meeting regulatory requirements.

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Annual ACH Rules Compliance Audit- a Step-by-Step Guide

Start Date : May 29, 2019
End Date : May 29, 2019
Time : 10:00 am to11:30 am

Phone : 8004479407
Email : compliance4all14@gmail.com

Description

Overview:


The NACHA Operating Rules and Guidelines require that all 


 


participating depository financial institutions, third-party senders 


 


and third-party service providers that provide ACH services conduct 


 


an annual ACH audit to be performed by December 31 of each year 


 


(ACH Rules, Article 1).


 


Why should you Attend:


This session will outline what this Rules change means to your 


 


process when conducting your ACH Audit and offer tips and 


 


guidance for creating your own personalized ACH Audit.


 


Areas Covered in the Session:


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


 


Who Will Benefit:


Banking Operations Managers and Staff


Compliance and Risk Professionals


Treasury Management Professionals


 


Speaker Profile:


Donna K Olheiser , AAP, is the vice president of Education Services 


 


and founder of Dynamic Mastership, LLC. She is an enthusiastic and 


 


energetic Certified Master Trainer with over 14 years’ training 


 


experience. She has designed and facilitated over 100 training 


 


sessions each year with her expertise being the rules for companies 


 


and financial institutions when processing electronic payments.


 


Event Fee: One Dial-in One Attendee Price: US $150.00


 


Contact Detail:


Compliance4All DBA NetZealous,


Phone: +1-800-447-9407


Email: compliance4all14@gmail.com

Registration Info

https://www.compliance4all.com/control/w_product/~product_id=502487LIVE?channel=meetings4docs_May_2019_SEO

Contact the Organizer

Organized by

Organized by compliance4all14

Netzealous LLC DBA - Compliance4All ,
161 Mission Falls Lane, Suite 216,

Compliance4All is a professional trainings provider for the regulated industries. It offers professional trainings for regulatory compliance professionals and offers innovative strategic consulting and advice to a broad range of organizations. These services help them to be compliant with regulatory requirements. . 

Compliance4All has a panel of acclaimed Experts whose professional trainings help regulatory professionals and organizations in a number of ways and take them to their goal of meeting regulatory requirements. Compliance4All offers path breaking professional training solutions to organizations that help them address pain areas and overcome the challenges and difficulties associated with meeting regulatory requirements.

Tel: 8004479407
Mobile: 8004479407
Email: compliance4all14@gmail.com
Website: http://www.compliance4all.com/


Event Categories: Health & Nutrition.




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