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ACH Audit Checklist 2021 UPDATED
ACH Audit Checklist 2021  UPDATED
The WesPay ACH Audit Checklist is a complimentary member publication and is designed for organizations seeking guidance in preparing for their annual review. An important organizing tool for members, this document distinguishes key ACH operational processes to be included in your annual audit, identifies documentation and supporting materials needed during the review, and provides a list of resources related to requirements, regulations and industry guidance. Whether you complete your audit with internal staff or have WesPay conduct your audit, this document will help you to be organized and better prepared for this important undertaking.

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