Walking Through the Maze of an ACH Audit & Risk Assessment

Is it an ACH Audit? Is it an ACH Risk Assessment? What is the difference? Help! How do I get them done? This informative and interactive webinar will answer these questions and more..

Take steps to ensure that you are in compliance with the NACHA Operating Rules and that you are successfully navigating the Audit and Risk Assessment Rules.  This interactive and informative session will help financial institution personnel understand how to complete an ACH Audit.  It will also dissect the ACH Risk Assessment Rule in order to help you understand the steps involved.


  • Audit requirements for all ACH participants
  • Steps to help you prepare for your annual audit
  • Processes to help identify risks associated with ACH transactions


Compliance, audit, operations, risk management and senior management.


Laurie Appelbaum, AAP is the managing director of Appel Enterprises. Laurie has over 12 years experience in the payments arena and has spoken at several industry related conferences. She has participated in many NACHA sponsored events and was the former chair of the Regional Payments Association Marketing Committee. She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA in Dallas.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hrs. CRCM/CFSSP.


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.