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October 19, 2017

ACH Auditing Made Simple Workshop

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

Embassy Suites by Hilton - Bloomington-Minneapolis, MN

It's time to start preparing and 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!

 

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

Hotel Information:

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, September 27, 2017, or until room block is full.

Personalized Group Webpage

http://embassysuites.hilton.com/en/es/groups/personalized/M/MSPWEES-UMA-20171018/index.jhtml

OR

Online Website

www.embassybloomington.com. Enter in dates of stay and enter in Group/Convention Code: UMA

OR

Phone

Call 952-884-4811 or 1-800-Embassy. Ask for Group: UMACHA or Group Code: UMA

 

 

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


2017-10-19 2017-10-19 America/Detroit ACH Auditing Made Simple Workshop It's time to start preparing and 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!   Location Address:Embassy Suites by Hilton2800 American Blvd. WBloomington, MN 55431 Hotel Information: 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, September 27, 2017, or until room block is full. Personalized Group Webpage http://embassysuites.hilton.com/en/es/groups/personalized/M/MSPWEES-UMA-20171018/index.jhtml OR Online Website www.embassybloomington.com. Enter in dates of stay and enter in Group/Convention Code: UMA OR Phone Call 952-884-4811 or 1-800-Embassy. Ask for Group: UMACHA or Group Code: UMA     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 Embassy Suites by Hilton - Bloomington-Minneapolis, MN
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