Offered In Conjunction with the Full ACH Audit

Have your organization’s risk management program reviewed by a certified industry expert to determine whether it adequately addresses key rules, regulations and industry sound practices ensure your organization’s controls effectively mitigate the risks inherent in ACH processing. Leverage the expertise of WesPay Advisors staff to provide the peace of mind that your ACH risk management program is thorough and up-to-date while minimizing the impact on your staff’s time and resources.

Benefits of Using This Service:

  • Knowledgeable and accredited ACH Professionals (AAP) will work with you and your staff to review your ACH risk program
  • Your staff receives training while performing the risk review as the WesPay Advisors staff explains sound business practices during the process
  • Procedures and controls with an opportunity for strengthening are identified during the course of the review
  • A thorough risk review provides your management team with an objective, professional perspective to help guide policy decisions and day-to-day practices

This Service Includes:

  • On-site review of operating procedures and internal controls
  • Management meeting to review initial findings and recommendations
  • Written ACH Risk Review Report provided to you at the conclusion of the engagement including areas of potential risk that can be mitigated through improved policies, procedures and/or controls

Essential Areas of Risk Review

The ACH Risk Review Service takes a broad look at the many dimensions of risk that can affect your ACH operations. The review process will take into account a number of different aspects including:

  • Operational Risk
  • Security Risk
  • Regulatory Risk
  • Customer Risk
  • Credit Risk
  • Strategic Risk

Pricing

The cost of this service is dependent upon the asset size of your organization and the time of the year you wish to have it performed. Contact us for a price quote and to schedule a consultation.​



A risk assessment can minimize the impact on your staff’s time and resources.