Automated Clearing House Auditing

PBS provides ACH auditing services as derived from NACHA’s ACH Rules and the FFIEC Retail Payment Systems Booklet. The scope of an ACH Audit includes a risk-based assessment of a financial institution’s processes as a Receiving Depository Financial Institution; Originating Depository Financial Institution; and ACH transactional payment processing. The PBS senior consultants that performs ACH audits are Automated Clearing House Accredited Professionals (AAP).

Professional Bank Services
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