Order Online: |
||
| CD only: | $299.00 |  |
| Date: | Wednesday, December 17, 2008 |
| Time:* | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Gary M. Deutsch |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.
Your internal auditors need to conduct periodic risk-based ACH audits to ensure that you are monitoring and controlling your risk exposures, in accordance with regulatory requirements. In particular, there are seven key areas where the regulators require internal auditors to focus their efforts.
Attend Conducting an Internal Audit of the ACH Function: Reviewing the Effectiveness of ACH Risk Management and Control Efforts and ensure that your financial institution is up-to-date with these seven key areas and the current ACH risk-based internal audit procedures your regulators require.
The following risk-based internal audit procedures will be discussed:
- Quality of Risk Management and Support for ACH Processing Activity
- ACH ODFI and RDFI Responsibilities
- ACH Accounting and Transaction Processing
- ACH Funding and Credit
- WEB and Telephone-Initiated ACH Transactions
- Remote Deposit Risks
- ACH Contingency Plans
- And much more!
The program includes a 30-minute Q&A session following each session. Listen in and get the chance to ask your specific questions!
Registration Includes:
- Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance)
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of attendance for all audio conference attendees
Who Should Attend:
- CH Officers
- Internal Control Officers
- Risk Officers
- Operations Officers
- Internal Auditors
- Anyone involved with controlling payment systems risk for your institution
About Our Speaker
About Our Speaker
Gary M. Deutsch, CPA MBA CMA CBA CIA has worked extensively with financial institutions in audit, lending, financial, and operational areas. He has served in senior positions for regional banks as VP of Finance, Real Estate Loan Officer and Senior Audit Manager. Mr. Deutsch served as a consultant to financial institutions in strategic planning, profit improvement, financial management, and merger- and acquisition-related studies while working at KPMG. He was the CFO at a start-up bank, where he organized the accounting, finance, and investment functions to manage significant growth.
Mr. Deutsch is the President of BRT Publications LLC, a professional authoring company serving the financial industry. Some of his published works for AlexInformation include ALM Management Manual, Loan Procedures Manual, Practices and Procedures for Financial Institutions Risk Management Bank Controller’s Manual, Internal Audit Procedures Handbook, and Risk-Based Audit for Financial Institutions.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978- 646-8600 - Fax in your requests
info@copyright.com – Email your requests