Details
August 24, 2015
Completing Your Annual ACH Audit In-Person Workshop
9:00 am - 4:00 pm
ICBND Offices - Bismarck, ND
It's never too early to start preparing for or completing your annual ACH audit! This interactive workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they've learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations. Also included with this class is UMACHA's ACH Audit Guide on CD to give you the tools you need to complete your audit this year. Brought to you in partnership with ICBND.
Qualifies for 6 AAP Continuing Education Credits
Who Should Attend?
Compliance/Audit
Pricing Information*:
Members $210 | Non-Members $420
Special Members-Only Package Pricing Information*:
Members $345 for Both Days! (discount not available to non-members)
Review our current Education Schedule
Location Information:
Independent Community Bankers of North Dakota (ICBND)
1136 West Divide Avenue
Bismarck, ND 58501
Phone: (701) 258-7121
*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.
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Completing Your Annual ACH Audit In-Person Workshop
It's never too early to start preparing for or completing your annual ACH audit! This interactive workshop examines the audit requirements for RDFIs and ODFIs, while providing valuable tips on how to complete your own internal audit. Our compliance staff will share tips they've learned while conducting audits and give you pointers on common areas of non-compliance to help you identify areas for improvement in your own operations. Also included with this class is UMACHA's ACH Audit Guide on CD to give you the tools you need to complete your audit this year. Brought to you in partnership with ICBND.
Qualifies for 6 AAP Continuing Education Credits
Who Should Attend?Compliance/Audit
Pricing Information*:Members $210 | Non-Members $420
Click Here to Register Online!
Special Members-Only Package Pricing Information*:Members $345 for Both Days! (discount not available to non-members)
Click Here to Register for the Two-Workshop Deal!
Review our current Education Schedule
Location Information: Independent Community Bankers of North Dakota (ICBND)1136 West Divide AvenueBismarck, ND 58501Phone: (701) 258-7121
*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.
ICBND Offices - Bismarck, ND