TOP 10 ACH AUDIT FINDINGS OF 2024 BY TRISTA WOOLSTON, AAP, APRP EPCOR ELECTRONIC PAYMENTS CORE OF KNOWLEDGE A uditing ACH transactions is an essential part of ensuring compliance and maintaining the integrity of your organization’s payments. It can often feel overwhelming, but fear not! EPCOR’s expert team is here to transform that chaos into a streamlined process. The following are the top 10 common ACH audit findings with practical solutions to tackle them. 1. Annual ACH Compliance Audits Finding: Neglecting to complete your annual ACH Compliance Audit could put your organization at risk of non-compliance with the ACH Rules. Solution: Schedule your annual ACH Compliance Audit ahead of the Dec. 31 deadline as required by Subsection 1.2.2.1, General Audit Requirements. Ensure that audit reports are securely stored for at 16 In Touch
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