ACH Review

Enlist an AuditLink Compliance Expert to conduct your Annual ACH Audit. During this process both receiving and originating activities are examined as well as review of risk exposure due to customer service and treasury payment activities. A comprehensive report is provided so that you may certify your audit by reviewing each risk exposure point.

Since signing on with AuditLink 2 years ago, Northern Hills FCU has saved thousands of dollars in compliance and audit services. AuditLink performs the daily log management and saves us time by helping us concentrate on only those transactions that require further scrutiny. They help us keep pace with the regulatory changes on the horizon and provide valuable advice about potential changes we need to implement.