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Risk & Compliance

Risk & Compliance Services

Have you scheduled your required annual audit and risk 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.

Risk & Compliance

  • Risk & Compliance
  • Customized Consulting
  • Risk & Compliance Services

  • ACH Audit
  • ACH Risk Assessment
  • RDC Risk Assessment and Audit of Internal Controls
  • Wire Transfer Risk Assessment and Audit of Internal Controls
  • RTP Audit Service
  • RTP Risk Assessment
  • Regulation E Compliance Review
  • Third-Party

  • Third-Party Service Provider ACH Audit
  • Third-Party Service Provider ACH Risk Assessment
  • Third-Party Sender ACH Audit
  • Third-Party Sender ACH Risk Assessment
  • Education

      Payments Education

      Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!

      PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.

      Training Courses

    • Education Calendar
    • Complimentary Power Hour
    • In Person Seminars
    • Webinars
    • On-Site Training

    • PALS Courses / Recorded Webinars
    • My PaymentsFirst Anytime Learning System (PALS) Courses
    • Faster Payments
    • Education Resources

    • AAP Training Program
    • APRP Training Program
    • NCP Training Program
    • Conferences & Events
    • Scholarships
    Membership
    Publications

      Publications

      Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.

      Links

    • Rules Publications
    • Check Publications
    • Marketing Publications
    • Risk & Compliance Publications
    • Agreements, Forms & Guides
    • Certifications Publications
    Business Support Services
    Publications

    Publications

    Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.

    Marketing Publications

    None at this time.

    Publications

    • Rules Publications
    • Check Publications
    • Marketing Publications
    • Risk & Compliance Publications
    • Agreements, Forms & Guides
    • Certifications Publications

    Member

    Fasterpayments Slideshow
    Centerforpayments Slideshow
    Nacha Slideshow
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    Serving: Alabama, Georgia, South Carolina and Tennessee
    2 Riverchase Office Plaza, Suite 111 | Birmingham, AL 35244

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    Local: (678) 384-9791
    E-Mail: info@paymentsfirst.org
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