ACH Third-Party Sender Audits Option:Self-Paced | On-Demand Recording Cybersecurity law attorney Julia Jacobson

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

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

ACH Third-Party Sender Audits Option:Self-Paced | On-Demand Recording Cybersecurity law attorney Julia JacobsonAre 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