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September 11, 2017

ACH Auditing Made Simple Workshop

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

ICBND Office - Bismarck, ND

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:
ICBND Office
1136 W Divide Ave
Bismarck, ND 58501

 

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


2017-09-11 2017-09-11 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:ICBND Office1136 W Divide AveBismarck, ND 58501   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 ICBND Office - Bismarck, ND
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