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Risk & Compliance Services

 Have you scheduled your required annual audit and 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.

You can build a risk management package to match your needs with our Risk & Compliance services. Pricing for audit and risk assessments are based on the required time onsite and the complexity of the ACH audit and/or risk assessment. Please complete our online services request form and PaymentsFirst Staff will contact you with pricing information.

To schedule a service, please call PaymentsFirst at 1-866-993-3753 or send an email to riskandcompliance@paymentsfirst.org.  

 

Our 2017 Risk and Compliance Calendar is now FULL, we are no longer booking engagements for this year.

 

Compliance Services Request Form

Tip: Schedule early to ensure availability, efficient preparation time and to avoid additional charges.

 

ACH Audit Certification Form

PaymentsFirst promotes growth and secure use of electronic payments through providing resources and support to identify and control risk and ensure rule and regulatory compliance for the benefit of the payments network.