CANCELLED: Auditing ACH Payments Processing: What’s Really Important (195002-15)
Description
This session is for auditors seeking a fundamental understanding of
auditing financial institutions and businesses compliance with the ACH
Network Operating Rules for payments processing.
Learning Objectives
• Define the ACH payment participants • Identify the audit requirements of the ACH Network and its participants • Determine which audit components are the most comprehensive
Major Topics
• ACH Network Participants • Minimum ACH Network Audit Requirement • Developing the scope of the audit • Recommended areas of focus for the audit • ACH Rules Compliance versus Business Decisions • Third-Party Service Providers in the ACH • Resources
