Description

Discrepancies or findings that fall outside of audit compliance requirements are classified as audit exceptions—and understanding them is key to strengthening your institution’s controls. Join our team as we walk through the top ACH audit findings of 2025, discuss common areas of non-compliance, and provide practical guidance to help you avoid repeat issues. This interactive session also offers time for Q&A, allowing you to get the answers you need to protect your financial institution from unnecessary errors and exceptions in 2026.

Who Should Attend:
This session is designed for compliance officers, internal auditors, ACH operations staff, and risk managers responsible for ACH compliance and audit preparation. It’s also beneficial for those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.8 AAP / APRP Credits | CTP Credits May Apply