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ACH Audit & Risk Assessment Workbook - Bundle
Member
$315.00
Nonmember
$630.00
Product Details
ACH Audit & Risk Assessment Workbook - Bundle
SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 10%!!
Additional Information:
(ELECTRONIC PUBLICATION) Regulators and the
ACH Rules
require all financial institutions to conduct an ACH Compliance Audit annually and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save 10%, by purchasing this bundle. The ACH
Audit Workbook
includes new sections and questions related to recent
ACH Rules
changes pertaining to Phase II of the Supplemental Data Security Requirements Rule, new Third-Party Sender Roles and Responsibilities, IAT Entry considerations and internal Origination authorization requirements. A summary report is generated to help you identify and prioritize changes to reduce risk. The
ACH Risk Assessment
covers a financial institution's risk obligations as defined in OCC Bulletin 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and
ACH Rules
. Recent updates cover
ACH Rules
changes pertaining to Standing and Oral Authorizations, Third-Party Sender requirements, Nested Third-Party Senders and considerations for Early Credit Funds Availability. Includes a designated action plan to assist you in developing a comprehensive risk management program. (2023)
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 memserve@epcor.org to place an order. This publication is formatted as a PDF document. Users must have access to Adobe Reader.
Product Code:
3180D
Product Categories
Risk Management and Compliance
Member
$315.00
Nonmember
$630.00
Available for Immediate Download
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