ACH Rules Compliance Audit

November 19, 2025

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Description:

The annual ACH Rules Compliance Audit is an essential component of maintaining compliance with the Nacha Operating Rules. In this session, you’ll learn the step-by-step process for conducting a thorough ACH audit, including the most common audit mistakes, what to look for in both inbound and outbound ACH reports, and how to tailor the audit to the specific needs of your institution. Get practical tips to ensure your audit is accurate, timely, and aligned with the latest regulatory changes.

Why You Should Attend:

  • Stay compliant: Learn the specific steps required to conduct the ACH Rules Compliance Audit to meet Nacha’s annual requirements.

  • Reduce risks: Understand what to check and which reports (incoming/outgoing ACH files) to review for compliance with the latest changes to the Nacha Operating Rules.

  • Get expert tips: Discover common audit findings and how to avoid common mistakes.

  • Tailor your audit: Walk through the process for different participants (ODFIs, RDFIs, TPSPs, and Third-Party Senders) and customize your audit based on your institution’s ACH activities.


What You’ll Learn:

  • Who is required to conduct the annual ACH Rules Compliance Audit.

  • General audit requirements and guidelines for compliance.

  • Tools and resources available in the Nacha Operating Guidelines, including the TPS audit.

  • Best practices for reviewing inbound and outbound ACH reports for compliance.

  • Common audit mistakes to watch for.

  • Additional areas to check during the ACH Audit for comprehensive compliance.

 

The annual ACH Rules Compliance Audit can be a complex task, but it’s critical to avoid costly compliance failures. This session is designed to simplify the process and provide clear, actionable steps for ensuring your institution is compliant with the Nacha Operating Rules.

Presenters:

Donna Olheiser

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Price: $325.00
Start Time: 2:00 pm EST
End Time: 3:30 pm EST
Date:

November 19, 2025

Register Now:

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