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2019 ACH Audit & ACH Risk Assessment Workbook - SAVE 15%

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
Additional Information:
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)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
↑/↓ Full Details


2019 ACH Audit Workbook Downloadable

Additional Information:
The ever-popular ACH Audit Workbook is updated for 2019. This useful tool includes audit questions and sample reports needed by an Auditor. The revised ACH Audit Workbook is designed to assist Financial Institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource are the audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and audit report. The Workbook easily allows for electronic completion of worksheets and reports. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2019 ACH Risk Assessment Workbook Downloadable

Additional Information:
The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2019 Third-Party Sender ACH Audit Workbook Downloadable

Additional Information:
Third-Party Senders that perform any function of an ODFI are required to conduct an annual audit of compliance with the ACH Rules. The Third-Party Sender ACH Audit Workbook is designed to assist Third-Party Senders in the completion of their required audit. This resourceful Workbook includes audit questions, sample reports and complete step-by-step worksheets based on the ACH Rules, making it easy for Third-Party Senders to assess and document their level of compliance. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


Third-Party Sender ACH Audit & ACH Risk Assessment Workbook

SPECIAL OFFER: Order the Third-Party Sender ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!!
Additional Information:
Third-Party Senders complete both an ACH Rules Compliance Audit and ACH Risk Assessment efficiently and effectively, plus save 15%, by purchasing this bundle which includes our 2019 Third-Party Sender ACH Audit Workbook and 2019 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 will guide you step by-step through conducting your risk assessment by answering Yes/No questions and includes a designated action plan to assist you in developing a comprehensive risk management program. (2019)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
↑/↓ Full Details