First, I would review my contracts with the ACH originators to see if you have even reserved the right to go in a perform such an audit. Most standard contracts that I have reviewed to not include that right.
Second, I would ask your IS guy what this request is based on. I have never heard of a bank going out and auditing their ACH originators. What exactly does he want you to audit??? There is no such requirement in the FFIEC IS Examination Manual.
_________________________
The opinions expressed here should not be construed to be those of my employer:
PPDocs.com