ACH Rule Compliance Audit for ODFI's

October 18, 2017
1:00 p.m. to 2:00 p.m. CT


Web Session

(Detailed instructions will
be provided upon registration)

Workshop Fee:

$99.00 Per Person
($150.00 per person if not an Alloya
ACH user or capital member) 


1.2 credits available

Who Should Attend:

ACH Personnel 

Appendix Eight of the NACHA Rules requires each participating financial institution to complete an annual rules compliance audit by December 31st of each year. Register for this program to review the requirements of the ODFI’s and Third-Party Service Providers for the audit. Attendees will also garner information on ways to be prepared for the yearly audit.

This session does not include the ACH Audit workbook. An interactive workbook is available for purchase separately for $115.00. Click here to purchase.



Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact