ACH Risk Assessment

Other Services

Helping You Assess Risk and Avoid Loss

Today’s market requires cross-channel risk evaluation. We can no longer isolate payments systems from one another; the digitization of payments has fueled an omnichannel impact on risk management.

NEACH Payments Group, with its team of experienced and accredited payments professionals, can help. Our comprehensive, cross-channel assessments help to identify vulnerabilities and establish priorities in addressing them before they become a problem. Regular risk assessments do more than just minimize risk; they enhance operational efficiencies and impact the bottom line.

Our process is efficient and effective, and our results are what keep our clients coming back year after year. 

Services

ACH Risk Assessment – Advances in technology, evolving regulatory requirements and an increase in the types and volume of ACH transactions necessitate consistent updates to your risk management systems and controls. Our ACH risk assessment is built around OCC’s ACH Risk Management Guidance and:

  • Assesses ACH credit risk exposure and controls
  • Identifies transaction risk across multiple payment channels
  • Provides actionable steps to mitigate risk and ensure compliance.

Our Team

Eileen Narbutas, AAP

Eileen Narbutas, AAP

Advisor

Serves as the Director of Education for NEACH and Advisor of its subsidiary, NEACH Payments Group

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Kathy Shea, AAP, APRP, CAMS, NCP

Kathy Shea, AAP, APRP, CAMS, NCP

Advisor

Serves as the Director of Education for NEACH and Advisor of its subsidiary, NEACH Payments Group

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“NPG is on top of the changes we face as ODFIs and RDFIs. They work with us on risk assessments and annual audits to protect our policies and mitigate risks we take as an Originator.”

Lisa Joyce, Assistant Vice President, Electronic Services, Avidia Bank

 

News

Apr - 20

Virtual Audits & Risk Assessments during the COVID-19 Pandemic

As COVID-19 continues to impact our daily lives, we want to assure you that we are ready and prepared to help you remain compliant. 

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Jan - 20

NPG to Attend BankWorld 2020

Join our experts at BankWorld at Mohegan Sun on January 17, 2020 for more information about our diverse portfolio of audit, risk assessment and consulting services.

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Jan - 20

2020 Industry Events

NPG staff are speaking and exhibiting at a number of regional and national events, sharing insights into critical developments in payments and what they mean for your... Read More

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