Preparing for Your Next ACH Audit: Requirements, Findings, and Best Practices: Hosted by UMACHA

In Partnership with 

Event Description
Staying compliant with the Nacha Operating Rules is mandatory—and your annual ACH audit is essential to ensuring your institution meets those obligations. This webinar will walk you through the ACH audit process, explaining what’s required and why it matters. You’ll also gain valuable insights into frequent audit findings and areas of noncompliance, helping you proactively strengthen your institution’s ACH compliance program.

Key Takeaways — You’ll Learn How To:
- Identify which ACH Network participants are required to complete an annual ACH audit
- Define the required scope and content areas evaluated during an ACH audit
- Recognize common ACH audit findings and noncompliance trends
- Assess your institution’s current audit practices for potential gaps or improvements
- Strengthen your ACH risk management and compliance programs through proactive auditing