ACH Examination
ACH Examination
ACH Examination
Conducting your own ACH Examination can be risky business. The extra burden it can put on your staff — along with potential fines and penalties that could result from a lack of familiarity with ACH compliance — are very real. Eliminate these concerns by letting SHAZAM Secure® perform your next review.
Experience you can rely on As a reliable provider of IT security services for community financial institutions all across the U.S., SHAZAM Secure has the know-how you need to get the job done right. Our own ACH operations are subject to the same compliance guidelines as yours, so we know exactly what it takes to make sure your ACH environment is regulatory compliant and secure. Our staff are Accredited ACH Professionals, which means they carry a wealth of knowledge and experience in the field.
Make your next examination worry-free Relying on the experts at SHAZAM Secure for your ACH Examination is the smart way to meet your compliance mandates, better manage your staff ’s time and minimize your risk. Rest assured — our examiners will meet your needs with the expertise that comes from nearly 40 years of real-world experience.
In addition, SHAZAM is one of only 13 regional payments associations of NACHA, The Electronic Payments Association, so you get the benefit of working with an organization that knows the ACH industry inside and out.
Comprehensive service from start to finish Our ACH Examination is designed to evaluate your financial institution’s compliance with the Appendix 8 Compliance Audit Requirements and can also include an additional review of your ACH control environment. Once our examination is underway, we’ll stay in constant communication with your staff to address any adverse findings. At the conclusion of our examination, we’ll hold an exit meeting with you to discuss the results and provide a comprehensive written report that includes recommendations for ensuring your ACH environment remains compliant.
Call (800) 537-5427, ext. 4370, to schedule your ACH Examination with the experienced professionals at SHAZAM Secure.
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ACH Examination
Conducting your own ACH Examination can be risky business. The extra burden it can put on your staff — along with potential fines and penalties that could result from a lack of familiarity with ACH compliance — are very real. Eliminate these concerns by letting SHAZAM Secure® perform your next review.
Experience you can rely on As a reliable provider of IT security services for community financial institutions all across the U.S., SHAZAM Secure has the know-how you need to get the job done right. Our own ACH operations are subject to the same compliance guidelines as yours, so we know exactly what it takes to make sure your ACH environment is regulatory compliant and secure. Our staff are Accredited ACH Professionals, which means they carry a wealth of knowledge and experience in the field.
Make your next examination worry-free Relying on the experts at SHAZAM Secure for your ACH Examination is the smart way to meet your compliance mandates, better manage your staff ’s time and minimize your risk. Rest assured — our examiners will meet your needs with the expertise that comes from nearly 40 years of real-world experience.
In addition, SHAZAM is one of only 13 regional payments associations of NACHA, The Electronic Payments Association, so you get the benefit of working with an organization that knows the ACH industry inside and out.
Comprehensive service from start to finish Our ACH Examination is designed to evaluate your financial institution’s compliance with the Appendix 8 Compliance Audit Requirements and can also include an additional review of your ACH control environment. Once our examination is underway, we’ll stay in constant communication with your staff to address any adverse findings. At the conclusion of our examination, we’ll hold an exit meeting with you to discuss the results and provide a comprehensive written report that includes recommendations for ensuring your ACH environment remains compliant.
Call (800) 537-5427, ext. 4370, to schedule your ACH Examination with the experienced professionals at SHAZAM Secure.
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