ACH Audits & Risk Assessments
Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.
Find the details of the service you will receive by expanding the sections below. You can also find additional compliance services for financial institutions for thorough reviews of your RDC, Wire Transfer, and Real-Time Payments processes.
When you bundle services or schedule your compliance services before July 1st, you are eligible for rate discounts.
Compliance Services
Training on FedNow & Faster Payments
Do you have a faster payments strategy? Take advantage of SFE's VIP training series to ensure you are prepared for the future of payments.
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With SFE's Education Plan, you get necessary training on important topics--both live and on-demand. 2025 Education Plan is here. Sign up today and save!
Read MoreNew Publications Available
Check out the newest ACH Policies & Procedures Manual - Electronic Format, available now!
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