SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
Regulators and the NACHA Operating Rules require all financial institutions to conduct an ACH Rules Compliance Audit annually and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save 15%, by purchasing this bundle which includes our 2019 ACH Audit Workbook and 2019 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook will walk you through conducting your audit and includes audit criteria for all participants, worksheets, compliance tips, and audit report. The ACH Risk Assessment Workbook will guide you step by-step through conducting your risk assessment. User friendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a comprehensive risk management program. (2019)