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June 6, 2017

ACH Auditing Made Simple Workshop

9:00 am - 4:00 pm (Central)

Hilton Garden Inn - Sioux Falls, SD

It's never too early to start preparing for or completing your annual ACH audit! This interactive workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they've learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations. Also included with this class is UMACHA's ACH Audit Guide on CD to give you the tools you need to complete your audit this year.

Qualifies for up to 6.6 AAP Continuing Education Credits

Who Should Attend?
RDFIs, ODFIs, Operations, Compliance, Management

 

Pricing Information*:
Members $239.63 | Non-Members $479.25

Click Here to Register Online!

 

Hotel Information:
Hilton Garden Inn
5300 S Grand Cir
Sioux Falls, SD 57108

 

Review our current Education Schedule

Please email info@umacha.org if you have any dietary restrictions. 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club


2017-06-06 2017-06-06 America/Detroit ACH Auditing Made Simple Workshop It's never too early to start preparing for or completing your annual ACH audit! This interactive workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they've learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations. Also included with this class is UMACHA's ACH Audit Guide on CD to give you the tools you need to complete your audit this year. Qualifies for up to 6.6 AAP Continuing Education Credits Who Should Attend?RDFIs, ODFIs, Operations, Compliance, Management   Pricing Information*:Members $239.63 | Non-Members $479.25 Click Here to Register Online!   Hotel Information:Hilton Garden Inn5300 S Grand CirSioux Falls, SD 57108   Review our current Education Schedule Please email info@umacha.org if you have any dietary restrictions.  *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Hilton Garden Inn - Sioux Falls, SD
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