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Payments Education

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ACH Compliance & Risk Management (Courses listed in recommended order)

Considerations for Conducting an ACH Audit

On Demand

Learn to conduct an ACH audit and explore the most common audit findings. 
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Ask an Auditor: ACH Rules General Compliance

On Demand

First in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.  
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Ask an Auditor: ACH Rules RDFI

On Demand

Second in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for RDFI Compliance.  
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Ask an Auditor: ACH Rules ODFI

On Demand

Third in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for ODFI Compliance.  
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Ask an Auditor: ACH Rules Third Party Senders

On Demand

Fourth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for Third Party Senders Compliance.  
 
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