As payment systems become more complex, financial institutions and companies are discovering they need assistance in dealing with specific payments issues and in meeting regulatory compliance requirements. EPCOR's On-Site Advisory Services, offered to members only, lets you tap into our knowledge and skill base to develop a program tailored to your specific needs. Our trusted Accredited ACH Professionals (AAPs), National Check Professionals (NCPs) and risk/fraud specialists are available when you need outside guidance.
ACH Audit Services
The ACH Rules require that your compliance with the ACH Rules be audited every year.
ACH Risk Assessment Services
The ACH Rules require an ACH Risk Assessment as specified by your regulator.
Expert guidance for when you need help developing, implementing or expanding your payments business.
Banking Law Information Service
Paul Carrubba, a Partner in the law firm of Adams and Reese LLP, is available to answer basic payments law and regulation questions free of charge and without establishing an attorney-client relationship.
Any payments training you could possibly think of brought to your staff, Board or Originators at your convenience.
RDC Risk Assessment Services
FFIEC Guidance recommends an RDC Risk Assessment prior to deployment of remote deposit services and regularly thereafter.
Aid for understanding and meeting risk and compliance obligations.