1. Top Audit Findings in Payment Systems

Top Audit Findings in Payment Systems

Top Audit Findings in Payment Systems
Event ID: 72344
Not for Sale
Recording: 15195

Duration: Scheduled for 90 minutes, including question and answer period.
Presenter(s): Ameerah Needham, AAP, APRP, Director Payments Education and Advisory Services, ePayResources.
$299.00 On-Demand. The On-Demand option may be viewed by an unlimited number of attendees in one room and includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? ACH operations staff, Payroll managers, Treasury professionals, Corporate cash managers, Software vendors and service providers, Government finance officers, Corporate and Federal agency accounts payable and receivable staff, Commercial lenders, Compliance staff, Third-Party Service Providers, Auditors

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.


  • 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 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.


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