The Nacha Operating Rules require all participating depository financial institutions, Third-Party Service Providers and Third-Party Senders to conduct a risk-based ACH Rules Compliance Audit each year. The ACH Audit can help you identify potential problems, correct them before an issue arises and limit your liability.
EPCOR Auditors, all highly qualified and certified with experience in financial institution auditing and/or operations, have collectively conducted thousands of ACH Audits. Our team can assist you in adhering to the Rules and establishing procedures to ensure your operations are running smoothly, resulting in fewer errors and exceptions. 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. Upon completion of an audit, members will receive a comprehensive, actionable audit report and recommended solutions to issues that are identified.
Whether you are a Financial Institution, a Third-Party Service Provider or a Third-Party
Sender, EPCOR Audit Services can help ensure you are in compliance with the ACH Rules.
"EPCOR performed our ACH audit for the first time in 2016. I was more than satisfied with the level of professionalism, knowledge and support that I received. I would recommend EPCOR’s ACH Audit Services to any financial institution that is looking for a high level of expertise in ACH Rules and ACH payment systems."
– Amber Mollaun, United Community Bank