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Tales from an Auditor: RDFI

This session will provide a comprehensive overview of ACH audits conducted at Receiving Depository Financial Institutions (RDFIs). Participants will gain insights into the key areas of focus during an RDFI ACH audit, including the regulatory framework that governs ACH transactions, the responsibilities of RDFIs, return timeframes, posting and exception processing. 

AAP/APRP credits 1.2

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Tales from an Auditor: RDFI
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Tales from an Auditor: RDFI
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Certificate
1.2 credits  |  Certificate available
1.2 credits  |  Certificate available
You must register to access.