ACH Third-Party Sender Audits
ACH experts Kimberly Ellis, Sara Hentges, and Jennifer Miller will explain how to ensure third-party senders complete the required audits.
What You'll Learn
- What are the audit requirements for third-party senders?
- What are your ODFI warranty responsibilities?
- What rules must third-party senders follow?
- How can you educate third-party senders?
On-Demand
Regular price
$224.00
Regular price
Sale price
$224.00
Unit price
per
INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- Director of Education at UMACHA
- 17 years of banking experience, focusing on deposit operations and compliance management AAP
- Works with business customers in the community bank market
- Provides assistance and support for ACH and cash management services
- Director of Training at UMACHA
- 25 years of baking experience, most recently in software product management, design, and consulting AAP
- Works with financial institutions and corporations to provide education and training on electronic payments
- Focuses on balancing regulation with managing market expectations in innovative ways
- Director of Compliance Services at UMACHA
- 10+ years of banking and financial services experience
- AAP (Accredited ACH Professional)
- Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance-based education
- Subject matter expert on several federal regulations, rules, and guidelines