ACH Audit

Tuesday, October 17, 2017

Have you ever wondered what specific areas of the ACH Rules are most often cited by auditors as being non-compliant? Arm yourself with inside information on how to best protect your institution from being written up for non-compliance with NACHA Rule requirements. This session will describe the most pressing audit issues that have been discovered by WesPay staff conducting several hundred ACH audits each year, provide solutions to those issues, and suggest sound practices that will help ensure operational efficiency and audit compliance.

Location

Wescom Central Credit Union
5601 E. La Palma Avenue
Anaheim, CA 92807