ACH Risk Assessment Services

 

The NACHA Operating Rules require all participating depository financial institutions to complete an ACH Risk Assessment as specified by your regulator. Complex payment applications, regulatory changes and changing technologies present frequent challenges while increased fraud and risk continue to threaten your bottom line.

Designed to minimize financial losses and help your institution operate more efficiently, EPCOR's ACH Risk Assessments consist of a comprehensive evaluation of your ACH operations against a menu of potential risk vulnerabilities, regulatory guidance and industry best practices. EPCOR's knowledgeable Accredited ACH Professionals can help assess your risk profile, identify areas of potential risk and provide suggestions for improving your ACH Risk Management program.

"EPCOR is the only name that comes to mind when it's time to schedule our annual ACH Risk Assessment and ACH Audit. Not only is EPCOR my educational resource, they are also my compliance resource. The professional, knowledgeable and friendly staff makes my decision a 'no brainer.'"
– Bernie Harris, AAP, Liberty Bank

ACH Risk Assessments

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View the pricing table in the EPCOR Knowledge Community, All-Member Community Library. View Pricing

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Additional Resources and Tools

EPCOR offers a variety of publications, resources and tools to assist your organization in successfully completing your ACH Risk Assessment and/or supporting your ACH Risk Management program. Click on the links below for additional information.

Publications & Tools:

Educational Resources:

  • ACH Risk Management for Lenders Lecture (On-Demand)Register Now

  • ACH Risk Management: Community Bank Board Lecture (On-Demand)Register Now