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THE NORTHWEST CLEARING HOUSE ASSOCIATION

Calendar of 2008 Seminars | Registration Form to Fax | Register On-line (unavailable at this time)

Dates & Locations

  • Thursday, April 10 - Anchorage (pm)

  • Tuesday, September 16 - Everett

  • Wednesday, September 17 - Tacoma

  • Thursday, September 18 - Seattle

  • Tuesday, September 23 - Yakima

  • Thursday, September 25 - Spokane (pm)

9:00 am - 12:00 noon (am)

12:00 pm - 3:00 pm (pm)

Agenda

ACH Audit

Description:

Intermediate Seminar

The ACH Rules demand every financial institution and third-party processor perform an annual audit by December 1 of each year. Do you have every intention of performing a good audit, but don't know how to get started?

Every attendee will receive step-by-step instructions for completing the audit. We will stress how a good audit eliminates operational exposure to monetary loss and embarrassment.

Sampling techniques, proper audit documentation and current minimum requirements are among the agenda items

Earn 3 AAP Credits

NWCHA Members pay $100 for a single registrant, $90 per person if registering more than one person.

Non-members pay $190 per person.

Who should attend?

This Seminar is designed for:

  • Operations staff and supervisors

  • Auditors

  • Anyone who wants to learn the basics of an ACH Audit

For more information

For more information about this Seminar or NWCHA membership, please contact the NWCHA offices at (206) 622-7846 or e-mail us.

Calendar of 2008 Seminars | Registration Form to Fax | Register On-line






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