Audit Services - ACH Audit | RDC Audit | Audit Request Form
Schedule both your ACH & RDC Audit and receive 10% off the final bill.
(use form below)
ACH Audit
NACHA requires that all participating Depository Financial Institutions and third-party service providers that provide ACH services conduct an Annual ACH Audit to be performed by December 1 of each year (ACH Rules, Appendix Eight, Section 8.1, OR 144).
Who better to conduct your annual ACH audit than your resource for electronic payments information and training? A GACHA Accredited ACH Professional (AAP) can conduct your annual ACH audit and examine each facet of your ACH operation.
GACHA’s Audit Services include:
- Pre-audit checklist
- Performance of audit requirements as required by Appendix Eight of the ACH Rules
- Review of operating procedures and internal controls
- Review of balancing and reconciliation functions
- Written ACH Audit Management Report with findings and recommendations for improvement at the conclusion of the audit
- Audit Certification form (to present if audited by NACHA)
If you decide to do your audit internally, don’t forget to order the GACHA ACH Audit Guide available in our Publications store under the Risk category. |
Remote Deposit Capture Compliance Assessment
Does your financial institution offer Remote Deposit Capture? Have you read the FFIEC Guidance on Remote Deposit Capture? In order to analyze your RDC compliance and risk management procedures take advantage of GACHA’s RDC Audit Services.
- Pre-audit checklist
- Review of compliance with FFIEC Guidance
- Review of operating procedures and internal controls
- Review of balancing and reconciliation functions
- Written RDC Audit Management Report and recommendations for improvement at the conclusion of the audit
- Audit Certification form
Audit Request Form
Submit form below and GACHA Staff will contact you with pricing information.