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Audits/Risk Assessments

Who better to conduct your next Audit or Risk Assessment than your source for training and answers to your processing questions - The Clearing House Payments Authority!

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Other Consulting Services

If the topic is payments, chances are our staff of payments experts can engage with your team to provide best practice advice and ensure that you're operating in compliance with industry rules and regulations.

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Custom/In-House Training

We'll develop training to meet your specific needs and deliver it in-person at your office or via webinar.

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Fees for audit services vary depending on the asset size of your financial institution and whether you are considered a "receive only" FI or offer ACH origination services as well.