ACH Audit Services
The NACHA Operating Rules require every participating institution to conduct an annual audit of its ACH operations and related processes and to implement an ACH risk management program in accordance with the requirements of its regulators.
Insufficient internal resources, competing priorities and an increase in the complexity of ACH processes can constrain the depth of the review and the ability to perform the audit on time. WesPay offers financial institutions a trusted and experienced addition to internal resources.
WesPay has a suite of services and tools available to match the varying ACH audit needs of institutions. Whether you have us do the full audit for you, need a risk review in conjunction with our full audit or do the audit yourself, WesPay has a solution.
Benefits of using WesPay Audit Services:
- Knowledgeable and accredited ACH Professionals (AAP) will work with you and your staff to successfully complete your required annual ACH audit.
- Your staff receives training while performing the audit as the WesPay staff explains the requirements during the process.
- Procedures and controls that can be strengthened are identified during the course of the review.
- An effective audit can serve as an early warning barometer and zero in on specific areas requiring additional attention.