ACH Audit Services

A Qualified ACH Professional (AAP) from our staff will conduct your annual ACH audit and examine each facet of your ACH operations including receiving, originating, record retention, timelines of processes, information reporting and completeness of agreements. A primary focus of this service is assuring that you understand the recommendations based on ACH Rules and a plan of action to meet your required needs. what needs to be done based on the ACH Rules and why.

 

This Service Includes:

  • On-site completion of the audit requirement in Appendix Eight of the NACHA Operating Rules
  • Review of operating procedures and internal controls
  • Review of ACH exception handling
  • Preliminary management meeting to review initial findings and recommendations
  • Written ACH Audit Management Report with findings for improvement at the conclusion of the audit
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.