NAFCU webcast today on ACH rules, audits
Oct. 2, 2013 – Today’s NAFCU webcast provides participants with the latest explanation of the new NACHA – The Electronic Payments Association operating rule changes as well as insight into how to navigate through credit unions’ automated clearinghouse audits and risk assessment.
The webcast, “Preparing for Your Annual ACH Audit and Risk Assessments,” is led by SWACHA – The Electronic Payments Resource President and CEO Dennis Simmons. Simmons is a member of the board of directors of NACHA, the chair of NACHA’s Government Relations Committee, past chair of NACHA’s Electronic Check Council, past co-chair of NACHA’s Risk Management Advisory Group and the current chair of the Payments Executives Leadership Forum.
Key takeaways from today’s webcast include:
- an overview of new ACH audit points required in 2013;
- regulators’ expectations for the ACH audit and how to avoid potentially costly rule violations; and
- guidance on how to conduct an effective risk assessment.
NAFCU Certified Compliance Officers who submit an affidavit of attendance for this webcast to firstname.lastname@example.org will receive 1.5 continuing education units. NAFCU’s webcasts include live streaming video and audio of the presenters along with presentation slides and downloadable handouts. Webcasts are available for 12 months after the live broadcast and are included in the registration fee.
Preparing for Your Annual ACH Audit and Risk Assessments Oct. 2 webcast