ACH Audit Workshop
Every financial institution participating in the ACH Network is required to conduct an annual ACH audit. Are you prepared to meet this requirement? This interactive workshop places a spotlight on the specific audit requirements for both RDFIs and ODFIs and provides valuable insights and best practices for conducting your own internal audit effectively. Our seasoned audit experts will share experience gained through numerous audits, offering valuable tips, and highlighting common areas of non-compliance. As a valuable bonus, you will receive the electronic version of UMACHA's ACH Audit Guide, providing you with the necessary tools and resources to complete your audit this year.
*Agenda, speakers, & session topics subject to change.
Thursday, April 17, 2025
Tuesday, October 7, 2025
Speakers:
Andy Bendharus, AAP, APRP, NCP
Associate Director of Compliance Services (Team Lead) - UMACHA
With over 14 years of banking experience, Andy started his career as a teller at a community bank and worked his way up to bookkeeper. His favorite things about his job are his co-workers and the opportunities to meet and help others. Andy finds it highly rewarding to work with a team of auditors and interact with members while conducting audits. He strongly believes that determination - with an easygoing and friendly approach - is key to professional success. Not letting himself or others down is a major motivator for Andy.
Jamie Herbert, AAP, APRP, NCP
Director of Compliance Services - UMACHA
With an extensive knowledge of ACH and a positive outlook, Jamie's career in the payments industry has been defined by a commitment to helping others. One of the things Jamie enjoys most about her job is the opportunity to learn something new every day. Always striving to be approachable, Jamie seeks to be a go-to resource for others in the industry.
A key to Jamie's professional success is staying up to date on industry changes and maintaining a positive work environment. She is particularly drawn to the evolution of the payments industry and takes pride in passing the NCP exam. Her helpful coworkers and the great UMACHA members are the best parts of her job.
Nate Itzen, AAP, APRP
Associate Director of Compliance Services - UMACHA
Nate Itzen is an accomplished Associate Director of Compliance Services with over 20 years of experience in financial services. He has worked in various areas of the industry, including ACH operations and treasury management operations at a mid-sized regional bank. Nate's accreditations include AAP and APRP, which showcase his expertise and dedication to the field.
Throughout his career, Nate has learned a valuable lesson that he applies to his work every day: to try new things and not be afraid to fail. He believes that this mindset is crucial to personal and professional growth.
Nate is passionate about making a positive impact on the financial services industry. He strives to help financial institutions stay compliant with rules and regulations while improving their processes. His dedication to excellence and commitment to his clients are what set him apart in his field.
Ross Luecke, AAP, APRP
Associate Director of Compliance Services - UMACHA
Ross Luecke, a payments expert with over 16 years of experience, enjoys learning about payments and sharing his knowledge with others. He believes that knowing when and where to look for answers is more important than knowing all the answers. Ross believes that asking questions, listening and learning are key to professional success, without sacrificing oneself to burnout.
Ross appreciates the structured rules and clear guidelines that exist in the payments industry. He also enjoys working with his colleagues and the relaxed atmosphere of his new job. Ross is proud of passing his AAP and APRP exams, which required extensive study.
Kim Stachak, AAP, APRP, NCP
Associate Director of Compliance Services - UMACHA
Kimberly brings over 25 years of banking and customer service experience to her role at UMACHA. She was able to acquire and practice her payments knowledge in several organizations. She decided early on that the banking industry was her career path and earned her AAP in 2005.
After 23 years of working in multiple departments, ACH operations, accounting, card services, and finance, Kimberly decided to complete the banking circle by becoming a compliance auditor for UMACHA in 2021. She continued to focus on her accreditations by earning her APRP in 2021 and her NCP in 2023.