SPECIAL OFFER: Order the Third-Party Sender ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE over 10%!!
The ACH Rules now explicitly requires all Third-Party Senders to conduct an ACH Compliance Audit and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save over 10%, by purchasing this bundle which includes our 2024 Third-Party Sender ACH Audit Workbook and 2024 Third-Party Sender ACH Risk Assessment Workbook in downloadable format. The Third-Party Sender ACH Audit Workbook includes audit questions, sample reports and complete step-by-step worksheets based on the ACH Rules, so that you can easily assess and document your level of compliance. The Third-Party Sender ACH Risk Assessment Workbook covers a Third-Party Sender’s risk obligations as defined by OCC Bulletin 2006-39 ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the ACH Rules. The 2024 Third-Party Sender ACH Risk Assessment Workbook has been updated for the 2024 Nacha Rules. (2024)
This publication is copyrighted and purchase is good for one download/use. Contact Member Support for discounted pricing on multiple downloads. If you are not an EPCOR Member, please contact us at 800.500.0100 or firstname.lastname@example.org to place an order.