As you begin planning and budgeting for 2027, now is a great time to consider your upcoming audit and risk review needs. Securing your audit schedule early not only helps with budgeting and resource planning, but also ensures your organization stays ahead of annual compliance requirements and evolving payment system risks.
Wespay Advisors offers a comprehensive suite of audit and risk review services designed specifically for financial institutions and payments organizations, including:
- ACH Audits
- Wire Transfer Risk Reviews and Wire Audits
- RTP Audits
- FedNow Audits
- Instant Payments Audits
- Remote Deposit Capture (RDC) Risk Reviews and Audits
- Third-Party Sender Audits
- NEW: Regulation E Audits
Our new Regulation E Audit provides a comprehensive review of your institution’s Regulation E compliance program, including dispute handling processes for ACH, debit card, ATM, external transfer, online banking, instant payments, and remittance transfer transactions. The audit evaluates policies, procedures, disclosures, risk management practices, and case handling to help identify potential compliance gaps and strengthen controls.
Whether you are looking to satisfy annual audit requirements, strengthen risk management practices, or prepare for evolving regulatory expectations, our team of experienced payments professionals can help.
If you are currently developing your 2027 budget and would like to discuss your audit needs, multi-year planning options, or receive a proposal, we’d be happy to help.
We look forward to partnering with you in 2027.
If you’re interested in scheduling an audit or have more questions, contact us at [email protected]