AUDITING & ASSESSMENT
Wespay Advisors
The Norman Group has partnered with Wespay Advisors, experts in payments compliance, to offer a suite of audit and risk assessment services designed for financial institutions and payment processors.
What Wespay Offers
Wespay Advisors’ Payments Audits are designed to identify existing and potential issues and provide mitigation advice based on over a decade of experience performing these services for hundreds of clients each year. Our team of certified payments professionals excel at customizing our services to meet each client’s unique combination of complexity, size, and payments expertise.
- Standard ACH Audit that reviews the compliance aspects of your ACH processing, meeting the minimum audit requirements of Nacha Rules
- Enhanced ACH Audit that includes all aspects of the Standard audit and adds an assessment of the controls to mitigate risks inherent to ACH
- Instant Payments (RTP and FedNow) Audits
- Wire Risk Review
- Remote Deposit Capture Risk Review