Our experienced auditors can help ensure you are in compliance with ACH Rules and identify potential problems before issues arise.
EPCOR’s ACH Compliance Audit Service provides financial institutions with a thorough audit of ACH Rules compliance. Our experts assess and evaluate your policies and practices related to ACH processing, offering an objective analysis that strengthens compliance and minimizes risk.
We audit your policies, procedures, processes and a sampling of ACH reports and transactions against current ACH Rules and regulations, ensuring that all recent updates are accounted for in your institution’s practices.
Our payments experts assess a wide range of topics related to risk inherent with ACH processing, including rule and industry best practices and fraud risks, providing insights for improvement.
We provide a comprehensive report covering our findings that identify areas of improvement and suggest recommendations to enhance compliance and mitigate risk.
In addition to covering the latest modifications to the ACH Rules and essential areas of compliance, EPCOR Auditors provide suggested best practices that help reduce risk and liabilities.
Our team can assist you in adhering to the ACH Rules and help you identify areas of improvement in your procedures and practices to help increase accuracy in your ACH processes.
EPCOR offers a variety of audit and risk assessment workbooks, resources and tools to assist your organization with its annual risk-based ACH Rules Compliance Audit.
This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit.
The ACH Risk Assessment Workbook is designed to assist financial institutions, both RDFIs and ODFIs, in addressing ACH risk.
Complete both requirements and save over 10% by purchasing this bundle.
EPCOR's RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist financial institutions in addressing its Remote Deposit Capture risk.
We have been using EPCOR for our annual ACH audit for several years… we chose them because ACH is who they are and what they do. Our experience with them has been exceptional, with their willingness to help with any problems that are identified during the audit, knowledgeable employees and timely reports. We highly recommend them.