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February 20 - March 20, 2019

Audit Webinar 4-Part Series

10:00 a.m. - 11:30 a.m. (Central)

Your Office or Conference Room

Audit Webinar 4-Part Series

ACH Auditing Made Simple (Part 1-2):

It's never too early to start preparing for or completing your annual ACH audit! This interactive 2-part webinar 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.

ACH Risk Assessment:

Risk assessments can be a valuable tool to help your organization identify the risks associated with its ACH program and outline the mitigating factors that help to reduce this risk. An ACH Risk Assessment is not only a valuable tool but it is also required for all institutions under the NACHA Operating Rules - which begs the question, have you done one and has it been updated recently? This webinar will cover the types of risk factors, mitigating controls and how to appropriately rate your risk. This workshop will look at both sides of an ACH program; from an RDFI and an ODFI perspective. Participants will learn valuable recommendations and insights from UMACHA's trained staff.

RDC Risk Assessment:

Risk assessments can be a valuable tool to help your organization understand how to reduce risk in daily operations. While Remote Deposit Capture (RDC) has become a more common and established product, periodically reviewing your program and its risks and controls is an important part of your institution's overall compliance program. This session explores existing regulatory guidance, along with common findings from UMACHA's compliance team that have been observed while helping our members complete RDC Risk Assessments in the field. This webinar is a great introduction if you've never completed an RDC Risk Assessment or if you're looking to update your existing one with new considerations.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar

 

Pricing Information*:
Members $750| Non-Member $1500

Click Here to Register

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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2019-02-20 2019-03-20 America/Detroit Audit Webinar 4-Part Series Audit Webinar 4-Part Series ACH Auditing Made Simple (Part 1-2): It's never too early to start preparing for or completing your annual ACH audit! This interactive 2-part webinar 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. ACH Risk Assessment: Risk assessments can be a valuable tool to help your organization identify the risks associated with its ACH program and outline the mitigating factors that help to reduce this risk. An ACH Risk Assessment is not only a valuable tool but it is also required for all institutions under the NACHA Operating Rules - which begs the question, have you done one and has it been updated recently? This webinar will cover the types of risk factors, mitigating controls and how to appropriately rate your risk. This workshop will look at both sides of an ACH program; from an RDFI and an ODFI perspective. Participants will learn valuable recommendations and insights from UMACHA's trained staff. RDC Risk Assessment: Risk assessments can be a valuable tool to help your organization understand how to reduce risk in daily operations. While Remote Deposit Capture (RDC) has become a more common and established product, periodically reviewing your program and its risks and controls is an important part of your institution's overall compliance program. This session explores existing regulatory guidance, along with common findings from UMACHA's compliance team that have been observed while helping our members complete RDC Risk Assessments in the field. This webinar is a great introduction if you've never completed an RDC Risk Assessment or if you're looking to update your existing one with new considerations. Who Should Attend?Everyone Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar   Pricing Information*:Members $750| Non-Member $1500 Click Here to Register Review our current Education Schedule   **Click here to learn more about the Education Club Your Office or Conference Room