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04/06/2020

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Remote Services are Available - Spots are Filling Fast

Nacha requires all participating Depository Financial Institutions to conduct an Annual ACH Audit by December 31st of each year. Allow one of the PaymentsFirst's payments experts to complete your 2020 Compliance Services, which can be completed remotely, if qualifications are met!

PaymentsFirst offers a variety of compliance services including:

  • ACH Audit
  • ACH Risk Assessment
  • RDC Risk Assessment and Audit of Internal Controls
  • Wire Transfer Risk Assessment and Audit of Internal Controls
  • Third-Party Sender ACH Audit and ACH Risk Assessment
  • Third-Party Service Provider ACH Audit and ACH Risk Assessment

New for 2020, ask about our new Real-Time Payments (RTP) Audit!

To begin the scheduling process or request a proposal, visit www.paymentsfirst.org or send an email to  riskandcompliance@paymentsfirst.org.

Now offering multi-year contracts!

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