ACH Audit & Compliance Consulting
ALACHA Has the Answers!
Are you in compliance with the ACH Audit Requirement? If you were unable to attend one of our popular ACH Risk & Audit workshops and you need assistance in completing your annual ACH Audit by December 1st as required by the ACH Rules, please contact the ALACHA office to inquire about our ACH Audit Consulting Services.
Five reasons to use ALACHA's services to complete your audit:
- ALACHA auditing staff are all experienced Accredited ACH Professionals (AAPs) that know the rules and requirements of the ACH audit process.
- Because ALACHA trains Federal and State examiners and CPAs, you can be confident your audit results will meet the highest standards for completeness and professionalism.
- ALACHA helps identify procedures and controls that could be strengthened and recommends the necessary solutions to reduce risks and liabilities.
- ALACHA audits are conveniently conducted onsite and completed in just one day for RDFIs and two days for ODFIs.
- By delegating your ACH audit to the experts at ALACHA, you preserve time and costly resources.
ALACHA's courteous, knowledgeable, and accredited ACH Professionals (AAP) will work with you and your staff to successfully complete your required annual ACH audit. ALACHA's Audit Consulting Services include fulfillment of the audit requirements as stated in Appendix Eight of the ACH Rules. As part of the Audit Consulting Services, you will be provided with a sample audit policy and audit report on diskette.
