Risk & Compliance
ACH Audit
ACH Risk Assessment
RDC Risk Assessment and Audit of Internal Controls
Wire Transfer Risk Assessment and Audit of Internal Controls
Third-Party Service Provider ACH Audit
Third-Party Service Provider ACH Risk Assessment
Third-Party Sender ACH Audit
Third-Party Sender ACH Risk Assessment
RTP Audit Service
Risk & Compliance Services
Have you scheduled your required annual audit and risk assessments?
Today’s regulatory requirements and escalated fraud make your payments audits and risk assessments more important than ever before. It is important to have your payments audits and risk assessments performed on an annual basis.
Risk & Compliance Services
Education
Payments Education
Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!
PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.
Publications
Publications
Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.
