(ELECTRONIC PUBLICATION) Regulators and the ACH Rules require all financial institutions to conduct an ACH Compliance Audit annually and ACH Risk Assessment as necessary. And, with the 2019 removal of Appendix Eight from the ACH Rules, a risk-based audit approach is encouraged. Complete both requirements efficiently and effectively, plus save 10%, by purchasing this bundle which includes our downloadable 2021 ACH Audit Workbook and 2021 ACH Risk Assessment Workbook. The ACH Audit Workbook has been enhanced for ease of use and now examines OFAC controls, ACH Operator relationship, internal controls and related regulatory requirements in addition to traditional Rule requirements. 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. (2021)
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