|
CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Spend
two hours with an ACH Auditor and hear what she looks for when performing
the ACH Audit and ACH Risk Assessment.
Every
financial institution must perform an ACH Audit annually. Effective January
1, 2019 the ACH Rules changed and the information in Appendix Eight is
moving to the Audit Guidelines. Join us in this session to discuss what
this change means to your bank. We will discuss the current area’s in
Appendix Eight and offer suggestions on what you may want to change when
completing your audit. The ACH Risk Assessment needs to have been completed
once and then performed every time there are changes to your ACH program
and when your possible risks change. These are two very important and
sometimes confusing tasks. Join us to learn the difference between an ACH
assessment and an audit, what you’re looking for when completing both and
how to avoid common mistakes and violations.
Upon
completion of this program you will learn:
- The audit requirements for all ACH participants
- Where others have been non-compliant and how not to
make the same mistakes
- What auditors should be looking for when performing
the ACH audit
- The importance of the ACH risk assessment Areas
that should be included in the ACH risk assessment
Your
speaker is an ACH Auditor – get all your ACH audit and risk assessment
questions answered by attending this webinar
Who
Should Attend?
Compliance,
audit, operations, risk management and senior management. Please forward email to appropriate
person(s).
Instructor:
Mary
Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two
decades of bank operations experience. Kate is an experienced ACH Auditor
as well as speaker on payments related topics. She was VP of the Upper
Midwest ACH Association for over 15 years. At that time, she was
responsible for member education, ACH Audits and problem solving as well as
ACH Development projects. Kate has been active in several National ACH
Association Rules Work Groups over her career. She is a popular speaker at
both local and national conferences on electronic payments related topics.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No problem.
You can purchase a recording of the webinar for future use. You can choose
from either an On-Demand Web Link (Good for 6 months from the webinar date,
unlimited use) or a CD-ROM (includes a paper copy of the PowerPoint
slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
Powered by Total Training Solutions!
|