Not seeing exactly what you are looking for or want an economical and convenient alternative that can fit your specific needs and schedule.
Let ePay design custom training sessions on any payments topic for your:
Board of Directors,
Call center or branch personnel,
Find out more by contacting Wanda Downs, VP, Payments Education
800-475-0585, ext. 1100
We offer an in-depth review of a select number of Originators and review their compliance with Nacha Operating Rules and your ACH Origination Agreement.
We analyze the efficiency and soundness of your daily operations for the processing of ACH, Mobile Deposit, Remote Deposit Capture, and Wire payments.
We offer multiple paths of strategic guidance and output to inform, align, and facilitate decision making and next steps across your enterprise.
We review your compliance with the Nacha Operating Rules, 31 C.F.R. Part 210 (Federal Government payments), Regs CC & E, and OFAC screening requirements.
We test the quality of your internal controls and your compliance with laws and regulations, management policies, procedures, and limits, with a risk-based focus.
We examine your funds transfer operations, policies, and procedures to verify the effectiveness of controls and identify opportunities for improvement in accordance with FFIEC guidance.
We review your compliance with the legal framework outlined in the Nacha Operating Rules & Guidelines as they relate to sound business practices for Originators, Third-Party Senders, and Third-Party Service Providers.
We review your compliance with The Clearing House (TCH) RTP Participant Rules and the RTP Operating Rules.
We assess your controls across the ACH delivery channel based on OCC ACH Risk Management Guidance, including credit risk exposure, high-risk activities, and more.
We take a critical eye to your Merchant RDC risk management practices to ensure they reflect an understanding of FFIEC guidance requirements.
We evaluate your controls across the Mobile Deposit Capture delivery channel and recommend methods to further reduce your risk.
We scrutinize your existing Wire Transfer monitoring and controls to ensure they support risk avoidance and mitigation in accordance with FFIEC guidance.
We assess your controls across the ACH delivery channel as they relate to sound risk management practices for the specific roles of Originators, Third-Party Senders, and Third-Party Service Providers.
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All three of the Advisors conducting our engagement were very professional and knowledgeable. They were a pleasure to work with. I look forward to our continued partnership.
ePayAdvisors has performed our Risk Assessment for the past four years. I appreciate that our relationship does not end when the service is performed - they are always available to answer any questions we may have. It is a pleasure to work with ePay!
We are grateful to have ePayAdvisors as a resource! We appreciate you all and your wealth of knowledge!