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Third-Party Sender - ACH Self-Audit & Risk Assessment Bundle for Payroll Service Providers

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OAS's flagship Third-Party Sender digital, cloud-based self-audit and risk assessment solutions are designed specifically for PSPs, accountants, and payroll professionals.

• Tailored for small- to mid-sized organizations, the audit helps evaluate compliance with applicable ACH Rules and assesses controls surrounding payroll direct deposits, business payments, and related ACH processing activities.
  
  
• The structured audit framework assists organizations in identifying compliance gaps, strengthening controls, and supporting sound risk management practices.
  
  
• The Risk Assessment Solution extends beyond traditional risk categories to address payroll-specific operational, compliance, and fraud risks. Through industry-focused case studies, guided assessment questions, educational resources, and control considerations, organizations gain a deeper understanding of their inherent risk exposure, evaluate residual risk, and identify opportunities to strengthen internal controls and risk management practices.

The solution is only accessible by one Audit Contact. SFE will confirm this contact after purchase. The Audit Contact will receive a link to access the solution directly from OAS.

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