Services

 

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, 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.
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ACH Risk Assessment Services

The ACH Rules require an ACH Risk Assessment as specified by your regulator.
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Advisory Services

Expert guidance for when you need help developing, implementing or expanding your payments business.
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Banking Law Information Service

Scott Jones, 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.
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Flex Training

Any payments training you could possibly think of brought to your staff, Board or Originators at your convenience.
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RDC Risk Assessment Services

FFIEC Guidance recommends an RDC Risk Assessment prior to deployment of remote deposit services and regularly thereafter.
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RDC Audit Services

Independent audit of your FI’s remote deposit capture activities.

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RTP Audit Services

The Clearing House – Real Time Payments (RTP) requires an annual audit of compliance to the RTP Operating Rules.

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Third-Party Services

Aid for understanding and meeting risk and compliance obligations.
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Wire Transfer Audit Services

Independent audit of your FI’s domestic and international wire transfer activities.

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Wire Transfer Risk Assessment Services

EPCOR risk assessment review of your FI’s domestic and international wire transfer activities.

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