Minimize financial losses and help your institution operate more efficiently. EPCOR can help assess your risk profile, identify areas of potential risk and provide suggestions for improving your ACH Risk Management program

ACH Risk Assessment Services

 

 

The ACH 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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Complete this form to inquire about EPCOR Risk Assessment Services and receive your complimentary quote.

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: