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June 8, 2017

ACH Auditing Made Simple Workshop

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

Embassy Suites by Hilton - Bloomington-Minneapolis, MN

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:
Embassy Suites by Hilton
2800 American Blvd. W
Bloomington, MN 55431

A block of guest rooms have been reserved at the rate of $149 per night. To receive the group rate, make reservations prior to Wednesday, May 17, 2017, or until room block is full.

Reservations by Phone: (952) 884-4811

 

Review our current Education Schedule

 

*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


2017-06-08 2017-06-08 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:Embassy Suites by Hilton2800 American Blvd. WBloomington, MN 55431 A block of guest rooms have been reserved at the rate of $149 per night. To receive the group rate, make reservations prior to Wednesday, May 17, 2017, or until room block is full. Reservations by Phone: (952) 884-4811   Review our current Education Schedule   *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 Embassy Suites by Hilton - Bloomington-Minneapolis, MN
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