Tales from an Auditor: RDFI - Recorded Webinar
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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
Open to view video.
Open to view video.
Tales from an Auditor: RDFI
Open to download resource.
Open to download resource.
Certificate
1.2 credits | Certificate available
1.2 credits | Certificate available