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ACH Audit - Tyler, TX
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DESCRIPTION
ACH Audit: An Elevated View of Compliance for Policy, Process and Procedure

This seminar provides a re-focus for the consideration of expanding ACH Audit objectives. In addition, you'll learn how your ACH Audit may provide some enlightening answers for enhancing risk management and re-tooling your operational controls

Who Should Attend?

-Auditors -Compliance Officers -Risk Managers -Operations Officers -AAP Candidates

Seminar Overview:
-Expand your perspective with an understanding of new and emerging ACH risk and compliance issues
-Review critical ACH Rules references
-Discover the impact of recent ACH Rules changes
-Review the ACH Audit requirements for each ACH Participant
-Learn the most important in-house resources to assemble for your identification of potential non-compliant operations
-Explore issues for Originators and Third-Parties, to determine whether your ACH agreements are up-to-date
LOCATION
Hilton Garden Inn
220 East Grande Street
Tyler, TX 75703
Status: Active
Date: 08/04/2010 thru 08/04/2010
Late Registration Deadline : 08/04/2010
Event Contact: keonia.turner@swacha.org

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