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Florence, Italy
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21
BIOTECHVISION
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Barcelona,, Spain
NOV
6
ILL 2025
ILL 2025 | Innovation in Language Learning 18th Edition - International Conference The 18th Edition of the International Conference Innovation in Language Learning takes place: ...
06 - 07 Nov 2025
Florence, Italy
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7
ICATE
10th International Conference on Advanced Research in Teaching and Education Explore new discoveries and methods in the world of teaching and academia at ICATE 2025. At t ...
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Bangkok, Thailand
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7
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The 8th International Conference on Educational Technology Management (ICETM 2025) Publication: Submitted papers will be peer reviewed by program committees and technical comm ...
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Guangzhou, China
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7
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Munich, Germany
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50
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8
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2025 5th Asia Education Technology Symposium (AETS 2025) Publication: All peer-reviewed papers accepted by AETS 2025 will be published as a volume of ...
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Macau, China
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12
Student Success UK and IE 2025 Join us in Edinburgh for Student Success UK and IE 2025, an event focused on improving studen ...
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Edinburgh, United Kingdom
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14
WORLDTE2025
9th World Conference on Research in Teaching and Education Date: 14-16 November Event Type: Conference Venue: London, UK About us: Be Part of ...
14 - 16 Nov 2025
London, United Kingdom
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18
THE Innovation and Impact Summit 2025 | 18-20 November | Alexandria, VA, US Join the world's top innovators, pioneers and thought leaders for three dynamic days of keyno ...
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Alexandria, United States
NOV
21
ICETL
10th International Conference on Research in Education, Teaching and Learning (ICETL) A Premier Academic Gathering in Copenhagen The 10th International Conference on Research in ...
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Copenhagen, Denmark
NOV
21
ICEEL 2025
2025 9th International Conference on Education and E-Learning (ICEEL 2025) Conference Proceedings: Accepted papers will then be published by ICEEL 2025 Conference Proc ...
21 - 23 Nov 2025
Tokyo, Japan
NOV
22
GRIDCOM
17th International Conference on Grid Computing (GridCom 2025) 17th International Conference on Grid Computing (GridCom 2025) November 22~23, 2025, London, ...
22 - 23 Nov 2025
Online Event | United Kingdom
NOV
29
International Conference “The Aesthetics of Decay: Creative Modes of Destruction” Decay and destruction have long been sources of fascination, inspiration and contemplation in ...
29 - 30 Nov 2025
Online Event | United Kingdom

May
5

Conducting Your 2022 Annual ACH Rules Compliance Audit - a Step-by-Step Guide

 
 Seminar/trade show (noCPF)

When:

  05 May 2022

Where:

  Online Event | United States

Website URL:

  https://www.complianceonline.com/annual-ach-rules-compliance-audit-webinar-training-705082-prdw?channel=Brownwalker

Sponsoring organization:

  Compliance Online

Categories:

  Education / Legal / Other - Education

Keywords:


Event description:

This session will cover “step-by-step” the audit process and requirements for each participant conducting an annual ACH audit, to help ensure their compliance with the Nacha Operating Rules. Why Should You Attend: The Nacha Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services to the RDFI or ODFI, conduct an annual ACH audit by December 31 of each year (ACH Rules, Article 1). There have been many Rules changes since 2019 that affect your annual ACH Rules Compliance Audit in 2022, including the verification of registration and accuracy of the info in the ACH Contact Registry (new in 2020!). The annual ACH Rules Compliance Audit requires a precise examination of all ACH processes that a participant is involved in, then completing the “compliance test” of those processes to ensure compliance with the Nacha Operating Rules. There are NEW Unauthorized Ret... Read more

Posting date:

20 April 2022  |  262 views

Placement:

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