This session will explore considerations for preparing and conducting an ACH audit and provide testing tips. Also, this session will discuss common audit finding to help attendees identify areas of non-compliance. This session is intended for individuals who have experience performing an ACH audit.

Presenters:

Jennifer Cliber Smith, Compliance Anchor Consultant

Adrian Brown, AAP, APRP, Director Payments Compliance & Consulting, The Clearing House Payments Authority

WHO SHOULD ATTEND:

• Audit
• AAPs
• Accounts Payable and Receivable
• ACH Personnel
• APRPs
• Compliance
• Operations
• Payments Personnel
• Risk