Sign In
Create Account
Join Now!
Twitter
Facebook
LinkedIn
YouTube
Knowledge Community
Toggle navigation
iMIS
Keyword Search
About Us
Toggle
Board of Directors
Committees
EPCOR Awards
Partners
Employment Opportunities
Education
Toggle
Accredited ACH Professional (AAP)
Accredited Payments Risk Professional (APRP)
ACH & Check Day Camp
Conferences
Did You Know
Electronic Resources License
EPCOR Payments University
EPCOR Scholarships
EPCOR Symposiums
EPCOR Workshops
Faster Payments On-Demand Training
Faster Payments Professional Certificate
Flex Training
Instant Payments Resource Center
National Check Professional (NCP)
Payment Systems Update
Webinars
Webinar Subscription
Services
Toggle
ACH Audit
ACH Risk Assessment
Advisory Services
Banking Law Information Service
Faster Payments Launch Service
Flex Training
RDC Audit Services
RDC Risk Assessment
RTP Audit Services
Third-Party Services
Wire Transfer Audit Services
Wire Transfer Risk Assessment Services
Corporate User
Online Store
Toggle
Knowledge Community
Toggle
Introduction
Members-Only Resources
Peer-to-Peer Discussions
Membership
Toggle
Why EPCOR?
EPCOR Membership
Membership Categories
Industry Associates
Code of Conduct
Skip breadcrumb navigation
×
Online Store Home
Search Store
Cart Summary
+ Show
- Hide
0 item(s) ($0.00)
Your cart is empty.
Open Invoices
×
Click the box next to each open invoice to add it to your cart.
Date
Invoice
Description
Balance
In Cart
×
Events
AAP Prep Program
ACH Day Camp
All Events
APRP Prep Program
Check Day Camp
EPCOR Payments Conference
EPCOR Payments University
FPP Certificate Program
Nacha Hosted Webinars
NCP Training
Payment Systems Update
Special Industry Update
Symposiums
Town Halls
Virtual Payment Systems Update
Webinars
Workshops
Product Categories
Accreditation Preparation Materials
All Products
Electronic Resources License
ODFI Tools
Quick Reference Guides and Cards
Risk Management and Compliance
Rules and Regulations
Third-Party Sender
Recently Viewed
ACH Risk Assessment Workbook (ELECTRONIC)
Member
$185.00
Nonmember
$370.00
Product Details
ACH Risk Assessment Workbook (ELECTRONIC)
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 obligations as defined in the
OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook
and current NACHA Rules. 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, Fraud Risk, Operational and Transaction Risk and Information Technology Risk. EPCOR's
ACH Risk Assessment Workbook
guides you in evaluating the FI's ACH risks by asking thought provoking questions about its current ACH policies, procedures, and processes. The 2024
ACH Risk Assessment Workbook
has been updated to include a chapter specific to fraud risk that addresses data security, personnel practices, physical security, and operational controls. Other enhancements include the addition of questions related to credit risk related to Originator due diligence and Business Continuity planning and testing. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive ACH risk management program for your FI. Compliance officers, audit personnel and operations staff will find the workbook a valuable tool. (2024)
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.
Product Code:
5230D
Product Categories
Risk Management and Compliance
Member
$185.00
Nonmember
$370.00
Available for Immediate Download
select
Delicious
Blogger
Digg
Tell a friend
Reddit
StumbleUpon
MySpace
Tumblr
GoogleBookmarks
Please, make sure that you have entered valid email addresses!
Link
Share with
recipients` e-mail
From
your e-mail
Subject
optional
Comments
optional
Generate New Image
Get Audio Code
Type the code from the image
Please, reenter the code in the captcha!
The link was successfully Sent!
Ooops!:( An error has occurred!
Item added to cart!
×
Item
Qty
Price
Subtotal
View Cart/Checkout
Checkout
Your cart is empty.
About Us
Board of Directors
Committees
EPCOR Awards
Partners
Employment Opportunities