Overview of ACH Audit | NACHA
Risk Category
What is NACHA?
NACHA looks after the development, administration & governance of the ACH Network. ACH is an association for the E-Payment industries that looks after the electronic movement of money & data in the United States of America. NACHA isn't directly involved in the ACH transactions instead they develop rules & standards, guidelines for the industry's best practices, advisory services, etc. NACHA requires all participating financial institutions within the ACH Network to conduct regular audits to ensure compliance with ACH rules.