Top Audit Findings in Payment Systems

Audit is the one word in payments that can invoke fear in even the bravest employee. Do you want to know what the most common audit findings are and how to avoid them? We have the top audit findings of 2019 provided by ePayAdvisors from their experience in the field performing ACH, Merchant RDC, and Wire audits.

Please join Ameerah Needham, Director Payments Education and Advisory Services, at ePayResources, as she guides you through this informative session on audit findings from multiple payment channels.

WHAT YOU'LL LEARN

• The framework of most ACH, Merchant RDC, and Wire audits
• How to avoid the most common findings
• Tips on how to prepare for your upcoming audit
• Tips on how to respond to your audit findings

YOUR CONFERENCE LEADER

Your conference leader for "Top Audit Findings in Payment Systems" Ameerah Needham. Ameerah is Director, Payments Education and Advisory Services with ePayResources. In this role, Ameerah work with the Payments Education team in developing and delivering payment-related education content. Ameerah also serves as Director of Payments Risk and Compliance for ePayAdvisors, where she conducts payments related audit, risk assessment and consulting services for financial institutions.

Ameerah has over eleven years of experience in financial services industry. Before joining ePayAdvisors, she was Director of Electronic Payments for PrimeWay Federal Credit Union. As a member of the Senior Management Team, she was responsible for project implementation and direct oversight of the electronic services department which included wire transfer operations, debit and credit card operations, ACH operations, ATM operations, share draft operations, remote deposit operations and online banking management.

She obtained her certification as an Accredited ACH Professional in 2017 and her Accredited Payments Risk Professional certification in 2018.