The Experience to Meet Your ACH Audit Obligations
At PKM, we assist participating depository financial institutions and third parties in their compliance with all provisions of Appendix Eight of the NACHA Operating Rules & Guidelines. Because this audit obligation is not limited to compliance with any specific rule or group of rules, and the audit provisions do not prescribe a specific methodology to be used, sometimes knowing where to start can be a challenge.
Adding More Value to Your ACH Compliance Process
We have a team of talented professionals with years of combined experience serving financial institutions and third-party vendors. We focus on origination, receiving, record retention, timelines and completeness of agreements to ensure you are not only compliant with your ACH audit obligations, but that you walk away with a report that is easy to understand, meaningful and useful as you improve your process.
If a full ACH audit is not something you are looking for, we have a complete suite of services to meet your needs. Whether it’s a risk assessment or additional guidance to complete the audit yourself, we have the right solution for your ACH compliance requirements.