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The increasing and varied use of the ACH for payment processing makes it critical for financial institutions to ensure that the proper processing and risk management tools are in place when receiving or originating ACH transactions. Your institution needs its ACH audit to assure that you’re minimizing risk and complying with applicable laws, regulations and NACHA rules.

The ACH auditor needs to not only audit what the ACH rules say should be audited, but can easily turn the audit into a risked based audit by adding a few extra steps as each requirement is reviewed. Be prepared - the December 1 deadline for completing your annual ACH audit is fast approaching.

Join our expert, Margaret L. (Marge) Simmons for this interactive audio program, as she offers insight and guidance for completing your annual ACH audit

The conference will cover what every ACH Auditor needs to know including:

• How good preparation can result in a streamlined audit process
• Establishing testing and sampling processes and thresholds
• Developing work papers and retaining samples
• Taking the general audit requirements to the next level
• Tips on preparing the audit report
• And much more!

About Our Speaker

Margaret L. (Marge) Simmons, AAP, CCM, is President of Electronic Payments Advisory Services. Her 30 years of experience in the area of electronic payments includes management and development of ACH software at Brinkman Technologies in Carrollton, Texas, President of The Payments Authority, Michigan’s regional payments association, and 12 years in Treasury Management at Comerica Bank in Detroit, Michigan.

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