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Ensure Compliance

Our expert audit team will provide an independent audit of your institution’s RTP® program, covering key aspects of the function from policies/procedures, risk management, fraud controls, business practices, agreements, sending customer due diligence processes, commercial and consumer payment messages and funding and settlement processes.

Comprehensive Review of RTP® Risks

Our risk assessment covers all Personas associated with RTP® participation, including the General Participant, Receiving Participant, Sending Participant, Message Sending and Message Receiving Personas.

Identification of RTP® Risks and Controls

We thoroughly examine your institution’s current engagement with the RTP® Network to identify relevant risks and existing processes.

RTP® Risk Exposure Analysis

Our experts review potential weaknesses in your control environment to identify vulnerabilities in RTP® processes that could impact your institution.

RTP® Rule Compliance Check

Stay compliant with RTP® Rules. Our review uncovers overlooked aspects of rule adherence and provides actionable recommendations to mitigate compliance risks.

Strategic Support for RTP® Growth

We assess your institution’s RTP® growth plan, offering insights into developing additional Personas to meet account holder demand and foster product expansion.

Additional Resources & Tools

EPCOR offers a variety of publications, resources and tools to assist your organization in successfully completing your RTP® Risk Assessment and/or supporting your RTP® Risk Management program.

ODFI Audit Checklists for Originators & TPS

$35.00 Member Price

An efficient tool for ODFIs to gauge their Originators/Third-Party Senders understanding and compliance to the ACH Rules.

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The RTP® Annual Audit performed by EPCOR was simple and smooth. EPCOR used the RTP® Self-Audit Workbook as defined by The Clearing House to provide a clear and concise audit request list to be fulfilled. Using a secure ShareFile site, all documentation was loaded for each individual request item which was subsequently review by the EPCOR auditor. Any questions were addressed as they surfaced. A final audit review was perform with documented results that can be retained as supporting documentation of the attestation that the audit was performed by the TCH RTP® Rules.

Carla Wilson
The Huntington National Bank