Presenter: Shelly Simpson, AAP, EPCOR
Date: Wednesday, October 10, 2012
Time: 2:00 - 3:30 pm Central
Prepare for the 2012 ACH audit with confidence!
This session is specifically designed to provide attendees with a thorough understanding of the rules behind the ACH audit as outlined in Appendix Eight, as well as general audit criteria and key audit considerations. Whether you are an ODFI, RDFI, auditor, or auditee, take your ACH program from a yes/no inquiry program to testable procedures. If you are responsible for performing the ACH audit or want to ensure compliance when the auditors arrive, this webinar is for you.
Eligible for 1.8 AAP Credits
Attendance verification for CE credits provided upon request.
What You Will Learn
Who Should Sign Up?
This informative session is designed to educate internal auditors and compliance auditors on how to perform an effective ACH audit. Operations personnel will also benefit as they will learn what to expect when auditors arrive.
About the Presenter:
Shelly Simpson, AAP, joined EPCOR following an 11-year career with the Federal Reserve Bank of Kansas City. As EPCOR’s Payments Education Assistant Director, she designs and conducts education programs in support of ACH, cards, and checks to over 2,300 financial institutions and corporate members. Shelly presents at regional and national industry conferences as an ACH payments expert and received her Accredited ACH Professional designation in October 2006. She holds a Bachelor’s degree in Business Education and is an active member on the AAP Blue Ribbon Panel and a NACHA Rules Workgroup.