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Ensure Complaince with ACH Rules

EPCOR’s ACH Risk Assessment Service is designed to help financial institutions identify and mitigate risks associated with ACH operations. Engage our team of expert auditors to assess your financial institution’s key risk factors, processes and compliance to enhance processing and uncover opportunities.

Comprehensive Risk Review

Our risk assessment provides a comprehensive evaluation of your ACH program against a menu of potential risk vulnerabilities, regulatory guidance and industry best practices.

Build Stakeholder Confidence

We can help you evaluate your practices against regulatory guidance enabling you to enhance your practices in areas such as ACH governance, board reporting and credit and operational risk management.

ACH Compliance

We’ll evaluate whether your ACH processes, policies and procedures align to the ACH Rules, and applicable regulatory guidance to help you maintain a strong compliance posture.

Additional Resources & 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.

ACH Audit Workbook

$200 Member Price

This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit.

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ACH Risk Assessment Workbook

$200 Member Price

The ACH Risk Assessment Workbook is designed to assist financial institutions, both RDFIs and ODFIs, in addressing ACH risk.

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ACH Audit & Risk Assessment Workbook Bundle

$350 Member Price

Complete both requirements and save over 10% by purchasing this bundle.

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Remote Deposit Capture Risk Assessment Workbook

$200 Member Price

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.

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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