Details
 

June 7, 2017

ACH Auditing Made Simple Workshop

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

Clubhouse Hotel and Suites - Fargo, ND

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 $225 | Non-Members $450

Click Here to Register Online!

 

Hotel Information:
Clubhouse Hotel and Suites
4400 15th Ave S
Fargo, ND 58103

A block of guest rooms have been reserved at the rate of $99 per night. To receive the group rate, make reservations prior to Sunday, May 7, 2017, or until room block is full.

Reservations by Phone: (701) 282-5777

 

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


2017-06-07 2017-06-07 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 $225 | Non-Members $450 Click Here to Register Online!   Hotel Information:Clubhouse Hotel and Suites4400 15th Ave SFargo, ND 58103 A block of guest rooms have been reserved at the rate of $99 per night. To receive the group rate, make reservations prior to Sunday, May 7, 2017, or until room block is full. Reservations by Phone: (701) 282-5777   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 Clubhouse Hotel and Suites - Fargo, ND
Back to Top