Details
May 29, 2025
Tales from an Auditor: RDFI
Webinar
2:00 pm - 3:00 pm Eastern
1:00 pm - 2:00 pm Central
8:00 am - 9:00 am Hawaii
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.
$199 Member/$398 Non-Member
1.2 AAP/APRP | CTP Credits May Apply
This webinar is included in the Educational Package Plan.
