Annual ACH Rules Compliance Audit a Step-by-Step Guide
Training
Online
*Indicative price
Original amount in USD:
$ 150
Description
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Type
Training
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Level
Advanced
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Methodology
Online
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Class hours
2h
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Duration
1 Day
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Start date
May
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Virtual classes
Yes
In this session speaker will explain "how-to" ensure ACH Rules Compliance after determination of what ACH activities are being audited.
Facilities
Location
Start date
Start date
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Subjects
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Teachers and trainers (1)
Adam Fleming
Event Manager
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.
Course programme
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 auditedRecommended areas to check (audit) in addition during the ACH Audit
Who Will Benefit:Banking Operations Managers and StaffCompliance and Risk ProfessionalsTreasury 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: +1-800-447-9407Email: compliance4all14@gmail.com
Additional information
Annual ACH Rules Compliance Audit a Step-by-Step Guide
*Indicative price
Original amount in USD:
$ 150