2012 National ACH Association – Rules & Common Findings

Presented by:
Beth A. Mastrogiacomo, CIA, CTFA – Internal Audit SupervisoR

The National ACH Association’s (NACHA) rules and guidelines are constantly changing. To ensure compliance and operate effectively, institutions must regularly address risks and implement appropriate controls over ACH activity. If you’re responsible for overseeing ACH operations at your institution, you won’t want to miss this session.

This session will discuss:

• Key 2012 NACHA Rules and Regulation changes and how to implement the changes at your institution
• Common ACH issues and best practices to avoid typical mistakes
• The current NACHA rules and best practices that apply to Originating and Receiving Depository Financial Institutions

Suggestioned Audience:
Internal Auditors, Operations Managers, Electronic Banking Managers, Compliance Officers

About Wolf & Company's Webinar program:
Clients receive complimentary access to our webinar service designed to give you insight into the issues for financial institutions.  If you are not a client, but are interested in this topic, we are happy to schedule an appointment. Please contact Ashley Sullivan, Wolf & Company's Events & Educational Programming Coordinator, at 617-261-8148 or asullivan@wolfandco.com.