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2018 ACH Audit & ACH Risk Assessment Workbook - SAVE 15%

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
Additional Information:
Call 1-800-500-0100 to purchase the CD. Regulators and the NACHA Operating Rules require all financial institutions to conduct an annual ACH Audit and ACH Risk Assessment as necessary. Address both requirements and save 15% by purchasing this bundle which includes our 2018 ACH Audit Workbook and 2018 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook includes audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and sample audit policy and audit report. The ACH Risk Assessment Workbook guides you in completing the step by-step Risk Assessment. Userfriendly 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. (2018)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
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2018 Third-Party Sender ACH Audit Workbook - Downloadable

Available for immediate download.
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. (2018)
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 can mark both their ACH Rules Compliance Audit and ACH Risk Assessment off their list and save 15% by purchasing this bundle which includes our 2018 Third-Party Sender ACH Audit Workbook and NEW! 2018 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, making it easy for Third-Party Senders to assess and document their level of compliance. The Third-Party Sender ACH Risk Assessment Workbook guides you in completing the step by-step Risk Assessment by answering with questions that are easily answered Yes/No and also includes a designated action plan to assist you in developing a comprehensive risk management program. (2018)
Member:
$162.00
Nonmember:
$324.00
Available for Immediate Download
↑/↓ Full Details