ACH Third-Party Sender Audits Option:Self-Paced | On-Demand Recording customers expect financial institutions to

customers expect financial institutions to send payments quickly and adeptly while minimizing risk and ensuring accuracy

You will have an opportunity to learn the latest updates and get answers to specific questions regarding your unique situation during our upcoming webinar

Understand the Standard Entry Class (SEC) codes and their applications

Cybersecurity law attorney Julia Jacobson will share lessons learned from recent high-profile attacks

analyzing collateral

ACH Third-Party Sender Audits Option:Self-Paced | On-Demand Recording customers expect financial institutions toAre Third Party Senders Complying With ACH Audit Requirements? Discover Your Obligations as an ODFI. You must ensure that your Third Party Sender(s) (TPS) perform annual ACH audits. As an ODFI, you carry all the warranties, including your third party senders' compliance with the Nacha Operating Rules. It is essential to obtain proof from your TPS that they have completed their annual ACH audits. ACH experts Kimberly Ellis, Sara Hentges, and Jennifer