livetrainspot.com Open in urlscan Pro
18.64.119.55  Public Scan

Submitted URL: http://click.web.livetrainspot.com/?qs=3b81cdf9211e24958b35c0ef838d5f248f51e5627b9cbe4adbad1e943c0be2596f1866ac18b3f2955664eee2d402...
Effective URL: https://livetrainspot.com/conducting-your-2022-annual-ach-rules-compliance-audit/1823?through=Albert20thJulyS
Submission: On July 25 via manual from US — Scanned from DE

Form analysis 5 forms found in the DOM

GET /webinar/search

<form method="GET" action="/webinar/search">
  <input type="hidden" name="csrfmiddlewaretoken" value="u3J6GMxcae6gGAkPj9HxG1U63xMxxgfBvvbN1iV6zG4JY54DrN6x5HEypQS9Iv8g">
  <input type="text" class="form-control" name="search" placeholder="Search Your Webinar..." id="seacrh_form">
  <input type="submit" style="display:none;">
</form>

POST /ecart/add_to_cart/

<form method="post" action="/ecart/add_to_cart/" style="margin-top: 40px;background: #f6f6f6;padding: 5px 30px;border: 2px solid #6886A1;border-radius: 4px;">
  <input type="hidden" name="csrfmiddlewaretoken" value="u3J6GMxcae6gGAkPj9HxG1U63xMxxgfBvvbN1iV6zG4JY54DrN6x5HEypQS9Iv8g">
  <div class="divider"></div>
  <input style="display: none;" type="text" name="id" value="">
  <input style="display: none;" type="text" name="through" value="Albert20thJulyS">
  <input style="display: none;" type="text" name="title" value="">
  <input style="display: none;" type="text" name="img" value="">
  <input style="display: none;" type="text" name="instructor_name" value="">
  <!-----------------------------  LIVE WEBINAR OPTIONS --------------------------->
  <div class="price-box">
    <h5 style="font-size: 13px; color: #fc9700;font-weight: 500;text-align:center;"></h5>
    <small id="noselect" style="" class="side-head">Live Webinar Options:</small>
    <div class="form-group cell">
      <small>(Live Session for <span id="display_participants_data_2">1</span> Participant)</small>
      <input type="checkbox" name="live_session" class="live_session_field" id="fancy-checkbox-primary-custom-icons" autocomplete="off" value="199">
      <div class="btn-group" style="width: 100%">
        <label for="fancy-checkbox-primary-custom-icons" class="btn btn-primary" style="width: 15%">
          <span class="glyphicon glyphicon-ok"></span>
          <span class="glyphicon glyphicon-plus"></span>
        </label>
        <label for="fancy-checkbox-primary-custom-icons" class="btn btn-default active" style="width: 85%"> Live Session<b> (<span id="live_session_price_display" style="width:35px;display: inline-block;">$199</span>)</b>
        </label>
      </div>
      <br>
      <h5 href="#" role="button" id="dropdownMenuLink" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false">
        <p style="color: #f0ad4e;padding-top: 3px;font-size: 15px;font-weight: 600;text-decoration: underline;cursor: pointer;">Increase Participants</p>
      </h5>
      <div id="participants_dropdown" class="dropdown-menu" aria-labelledby="dropdownMenuLink">
        <a class="dropdown-item" onclick="changeparticipants(1,199)">
                                                    1 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $199</span></a>
        <a class="dropdown-item" onclick="changeparticipants(2,299)">
                                                    2 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $299</span></a>
        <a class="dropdown-item" onclick="changeparticipants(3,399)">
                                                    3 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $399</span></a>
        <a class="dropdown-item" onclick="changeparticipants(4,449)">
                                                    4 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $449</span></a>
        <a class="dropdown-item" onclick="changeparticipants(5,499)">
                                                    5 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $499</span></a>
        <a class="dropdown-item" onclick="changeparticipants(6,549)">
                                                    6 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $549</span></a>
        <a class="dropdown-item" onclick="changeparticipants(7,599)">
                                                    7 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $599</span></a>
        <!-- <a class="dropdown-item" onclick="changeparticipants(8,649)">
                                                    8 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $649</span></a>

                                                <a class="dropdown-item" onclick="changeparticipants(9,699)">
                                                    9 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $699</span></a>

                                                <a class="dropdown-item" onclick="changeparticipants(10,749)">
                                                    10 Participants
                                                    <span style="padding-left:125px; color: #000;font-weight: 500;font-size: 20px;">
                                                        $749</span></a> -->
      </div>
    </div>
    <small>(Live + Recorded Session)</small>
    <div class="form-group cell">
      <input type="checkbox" value="269" name="live_recorded" id="fancy-checkbox-warning-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-warning-custom-icons" class="[ btn btn-warning ]" style="width: 15%;">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-warning-custom-icons" class="[ btn btn-default active ]" style="width: 85%;"> Super Jumbo Offer <b>($269)</b>
        </label>
      </div>
    </div>
    <div class="form-group cell">
      <small>(Live + Transcript)</small>
      <input type="checkbox" value="249" name="live_transcript" id="fancy-checkbox-success-custom-icons" autocomplete="off">
      <div class="btn-group" style="width: 100%">
        <label for="fancy-checkbox-success-custom-icons" class="btn btn-success" style="width: 15%;">
          <span class="glyphicon glyphicon-ok"></span>
          <span class="glyphicon glyphicon-plus"></span>
        </label>
        <label for="fancy-checkbox-success-custom-icons" class="[ btn btn-default active ]" style="width: 85%"> Live + Transcript <b>($249)</b>
        </label>
      </div>
    </div>
    <div class="form-group cell">
      <small>(Live + Training CD)</small>
      <input type="checkbox" value="450" name="live_training" id="fancy-checkbox-danger-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-danger-custom-icons" class="[ btn btn-danger ]" style="width: 15%">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-danger-custom-icons" class="[ btn btn-default active ]" style="width: 85%;"> Super Jumbo Offer <b>($450)</b>
        </label>
      </div>
    </div>
    <!-----------------------------  ON DEMAND OPTIONS --------------------------->
    <small id="noselect" style="" class="side-head">On Demand Options:</small>
    <div class="form-group cell">
      <small>(PDF Transcript of Training)</small>
      <input type="checkbox" value="179" name="transcript" id="fancy-checkbox-light-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-light-custom-icons" class="[ btn btn-light ]" style="width: 15%">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-light-custom-icons" class="[ btn btn-default active ]" style="width: 85%;"> Transcript <b>($179)</b>
        </label>
      </div>
    </div>
    <div class="form-group cell">
      <small>(Downloadable Recorded session)</small>
      <input type="checkbox" value="239" name="download_recorde" id="fancy-checkbox-info-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-info-custom-icons" class="[ btn btn-info ]" style="width: 15%">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-info-custom-icons" class="[ btn btn-default active ]" style="width: 85%;"> Recorded session <b>($239)</b>
        </label>
      </div>
    </div>
    <div class="form-group cell">
      <small>(Training CD)</small>
      <input type="checkbox" value="350" name="training_cd" id="fancy-checkbox-dark-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-dark-custom-icons" class="[ btn btn-dark ]" style="width: 15%">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-dark-custom-icons" class="[ btn btn-default active ]" style="width: 85%;"> Training CD <b>($350)</b>
        </label>
      </div>
    </div>
    <!-----------------------------  GROUP SESSION --------------------------->
    <small id="noselect" style="" class="side-head">Group Session Options:</small>
    <div class="form-group cell">
      <small>(Group Session Participants + Recorded)</small>
      <input type="checkbox" value="799" name="group_session_unlimited" id="fancy-checkbox-secondary-custom-icons" autocomplete="off">
      <div class="[ btn-group ]" style="width: 100%">
        <label for="fancy-checkbox-secondary-custom-icons" class="[ btn btn-secondary ]" style="width: 15%">
          <span class="[ glyphicon glyphicon-ok ]"></span>
          <span class="[ glyphicon glyphicon-plus ]"></span>
        </label>
        <label for="fancy-checkbox-secondary-custom-icons" class="[ btn btn-default active ]" style="width: 85%;font-size: 13px;"> Group Session for 10 Participants<b>($799)</b>
        </label>
      </div>
    </div>
  </div>
  <input type="hidden" value="1823" name="id">
  <input type="hidden" id="no_of_participants" name="no_of_participants" value="">
  <p style="font-size: 12px;">For adding extra attendees please contact our Customer Support Team</p>
  <div class="divider"></div>
  <div class="row">
    <div class="col-md-4" style="padding-right: 0px; padding-left: 0px;">
      <div class="input-group" style="background-color: transparent; padding-top: 15px; padding-bottom: 15px; width: 55%; float: right; display: none;">
        <span class="input-group-addon" style="color:#000;font-weight:600; font-size:20px;margin-top:2px;">$</span>
        <input value="0" type="text" name="" id="total" readonly="" style="font-weight:600;border:0px;background-color: transparent !important;padding: 0px;font-size:20px;" class="form-control">
      </div>
    </div>
    <div class="col-md-8">
      <div class="enroll-right"><input type="submit" value="Enroll Now" class="btn btn-warning"></div>
    </div>
  </div>
  <p class="lead">For multiple location please contact our customer care team Tel:+1-661-336-9555 </p>
</form>

POST

<form method="post" action="">
  <input type="hidden" name="csrfmiddlewaretoken" value="u3J6GMxcae6gGAkPj9HxG1U63xMxxgfBvvbN1iV6zG4JY54DrN6x5HEypQS9Iv8g">
  <div class="modal-body">
    <input type="text" name="name" placeholder="Enter Name" class="form-control" required=""><br>
    <input type="email" name="email" placeholder="Enter Email" class="form-control" required=""><br>
  </div>
  <div class="modal-footer">
    <button type="button" class="btn btn-warning" data-dismiss="modal">Close</button>
    <input type="submit" class="btn btn-warning" value="Download Brochure" name="download">
  </div>
</form>

POST

<form method="post" action="">
  <input type="hidden" name="csrfmiddlewaretoken" value="u3J6GMxcae6gGAkPj9HxG1U63xMxxgfBvvbN1iV6zG4JY54DrN6x5HEypQS9Iv8g">
  <div class="modal-body">
    <input type="text" name="name" placeholder="Enter Name" class="form-control" required=""><br>
    <input type="email" name="email" placeholder="Enter Email" class="form-control" required=""><br>
    <input type="text" name="contact" placeholder="Enter Contact" class="form-control" required=""><br>
    <input type="date" name="date" placeholder="Enter Date" class="form-control" required=""><br>
  </div>
  <div class="modal-footer">
    <button type="button" class="btn btn-warning" data-dismiss="modal">Close</button>
    <input type="submit" class="btn btn-warning" value="Set Reminder" name="refer">
  </div>
</form>

POST /user/subscribe/

<form action="/user/subscribe/" class="subscribe-form" method="POST">
  <input type="hidden" name="csrfmiddlewaretoken" value="u3J6GMxcae6gGAkPj9HxG1U63xMxxgfBvvbN1iV6zG4JY54DrN6x5HEypQS9Iv8g">
  <div class="form-group d-flex">
    <input type="email" class="form-control" placeholder="Enter email address" name="emailid" required="">
    <input type="hidden" value="sub" name="subopt">
    <input type="submit" value="Subscribe" class="submit px-3">
  </div>
</form>

Text Content

info@livetrainspot.com  Tel:+1-661-336-9555

 Register  Login
 * Home
 * About Us
 * Webinars
 * Seminars
 * Membership
 * Blog
 * Contact
 * * View Cart


CONDUCTING YOUR 2022 ANNUAL ACH RULES COMPLIANCE AUDIT - A STEP-BY-STEP GUIDE

By: Donna K Olheiser

26 July, 2022 (Tuesday)

Duration: 90 Minutes

Timing: 10:00 AM PST | 01:00 PM EST

Countdown:

 * 1 : Days
 * 04 : Hrs
 * 05 : Min
 * 13 Sec

 * OVERVIEW
 * WHY SHOULD YOU ATTEND
 * AREA COVERED
 * WHO WILL BENEFIT?

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 Returns processes (with an additional ODFI monitoring
requirement), PLUS a NEW ACH Contact Registry verification requirement added to
the annual ACH Rules Compliance Audit!

This session will identify who needs to conduct an annual ACH Audit. In
addition, outline the process for each participant that is required to conduct
the annual Rules compliance Audit, plus offer tips and guidance for creating
your own personalized ACH Audit (based on the ACH activities you utilize).

AREA COVERED

 * Identify the participants in the ACH network required to conduct an annual
   ACH Rules Compliance Audit
 * Define what the General Audit Requirements are (now in Article 1)
 * Discussion on tools available in the Nacha Operating Guidelines for guidance
   when conducting the annual ACH Rules Compliance Audit.
 * Review the flexibility of each participant when following the Guidelines,
   which include the ODFI, RDFI, TPSP, and TPS within the Rules Book
 * Describe “how-to” ensure Rules Compliance after determination of what ACH
   activities are being audited
 * Recommended areas to check (audit) in addition during the ACH Audit

WHO WILL BENEFIT?

 * ACH Operations staff
 * Compliance Officers
 * Treasury professionals
 * Third-Party Payment Processors
 * Third-Party Senders
 * ACH Managers
 * Electronic Payments Professionals
 * ACH auditors (internal and external)

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 Returns processes (with an additional ODFI monitoring
requirement), PLUS a NEW ACH Contact Registry verification requirement added to
the annual ACH Rules Compliance Audit!

This session will identify who needs to conduct an annual ACH Audit. In
addition, outline the process for each participant that is required to conduct
the annual Rules compliance Audit, plus offer tips and guidance for creating
your own personalized ACH Audit (based on the ACH activities you utilize).

 * Identify the participants in the ACH network required to conduct an annual
   ACH Rules Compliance Audit
 * Define what the General Audit Requirements are (now in Article 1)
 * Discussion on tools available in the Nacha Operating Guidelines for guidance
   when conducting the annual ACH Rules Compliance Audit.
 * Review the flexibility of each participant when following the Guidelines,
   which include the ODFI, RDFI, TPSP, and TPS within the Rules Book
 * Describe “how-to” ensure Rules Compliance after determination of what ACH
   activities are being audited
 * Recommended areas to check (audit) in addition during the ACH Audit


 * ACH Operations staff
 * Compliance Officers
 * Treasury professionals
 * Third-Party Payment Processors
 * Third-Party Senders
 * ACH Managers
 * Electronic Payments Professionals
 * ACH auditors (internal and external)

  Download Brochure   Set Email Reminder



Live Webinar Options:
(Live Session for 1 Participant)
Live Session ($199)


INCREASE PARTICIPANTS

1 Participants $199 2 Participants $299 3 Participants $399 4 Participants $449
5 Participants $499 6 Participants $549 7 Participants $599
(Live + Recorded Session)
Super Jumbo Offer ($269)
(Live + Transcript)
Live + Transcript ($249)
(Live + Training CD)
Super Jumbo Offer ($450)
On Demand Options:
(PDF Transcript of Training)
Transcript ($179)
(Downloadable Recorded session)
Recorded session ($239)
(Training CD)
Training CD ($350)
Group Session Options:
(Group Session Participants + Recorded)
Group Session for 10 Participants($799)

For adding extra attendees please contact our Customer Support Team


$


For multiple location please contact our customer care team Tel:+1-661-336-9555

July 25, 2022

Batch Record Review and Product Release

Danielle DeLucy

SPEAKER PROFILE



Donna K Olheiser
View All Webinars

Donna K Olheiser, AAP, is the vice president of Education Services and founder
of Dynamic Mastership, LLC. Donna is an enthusiastic and energetic Certified
Master Trainer with over 14 years’ training experience. She has designed and
facilitated over 100 training sessions each year with her expertise being the
rules for companies and financial institutions when processing specifically ACH
electronic payments, then scheduling the training events to facilitate/deliver
the material through a variety of venues (webinars, teleseminars, in-person
workshops, including regional and national conferences). Donna has over 24 years
of experience in the financial services industry which includes 9 years’
experience as the education service director at a Regional Payments Association
(RPA), where she managed and facilitated the entire education program for nearly
800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in
various departments with the Federal Reserve Bank of Minneapolis and also holds
the Accredited ACH Professional (AAP) designation (achieved in 2004).



DOWNLOAD BROCHURE

×



Close

SET YOUR REMINDER

×





Close
× Close



SUBSCRIBE TO OUR NEWSLETTER

For our latest blogs and news, stay updated with us!




LIVETRAINSPOT.COM

 * Terms and Conditions
 * Cancellation Policy
 * Privacy Policy
 * Disclaimer
 * Refund Policy
 * Subscribe
 * Unsubscribe


INDUSTRIES

 * FDA Compliance
 * Medical Devices
 * Clinical Research
 * Audit Webinar
 * HR Compliance
 * Banking and Finance
 * FAQ


BUSINESS HOURS

OPENING DAYS:

Monday - Friday
09:00 AM - 06:00 PM EST,
06:00 AM - 03:00 PM PST

VACATIONS:

Weekends and All Federal holidays


HAVE A QUESTIONS?

 * Tel:+1-661-336-9555
 * info@livetrainspot.com

Copyright ©2022 All rights reserved | Designed by Livetrainspot.Com