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Third-Party Sender ACH Risk Assessment Workbook (ELECTRONIC)

Additional Information:
This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process. The workbook addresses risk criteria outlined in OCC Bulletin 2006-39, the FFIEC Retail Payments Systems' IT Examination Handbook and FFIEC Guidance to Internet Banking so that your company can identify strengths and weaknesses in your ACH risk management program. Third-Party Senders will find this tool valuable as they work to assess and mitigate ACH risk. (2021)
This publication is copyrighted and purchase is good for one download/use. Contact Member Support for discounted pricing on multiple downloads.
5270D
Risk Management and Compliance
$150.00
$300.00
Available for Immediate Download