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Preparing for a Payments Audit

Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This webinar examines the audit requirements for ACH, Wire, Remote Deposit Capture, and RTP® and discusses what you can expect throughout the audit process. Join us for this immersive experience and set yourself up for success in audit season. Consider also viewing our companion webinar, Top 10 Audit Findings and How to Avoid Them, to better position your institution for the upcoming audit season.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 1.2
AFPP: Up to .1

Item Number - LMSR1015

ProceduresNow! ODFI/RDFI ACH Policy Release Notes

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the ACH Rules!

Date Published: Q2 2026
Update Cycle: Biennial
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 105PNE

ProceduresNow! ODFI/RDFI Procedures Release Notes

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the ACH Rules!

Date Published: Q2 2026
Update Cycle: Biennial
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 104PNE

ProceduresNow! ODFI/RDFI Release Notes Bundle

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the ACH Rules!

Date Published: Q2 2026
Update Cycle: Biennial
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 106PNE

ProceduresNow! Policies, Procedures, & Toolkit Bundle

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool includes risk management recommendations, sound business practices, and a toolkit including sample forms, checklists, and more! Content is based on the Nacha Operating Rules, multiple Federal regulations, and FFIEC and OCC guidance. This item is the complete bundle including Policies, Procedures, and Toolkit.

Date Published: Q2 2026
Update Cycle: Biennial
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 100PNE
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