Search Store
Cart Summary
0 item(s) ($0.00)
Product Categories
Accredidation Preparation Materials
All Products
Education Club
Electronic Resource License
Implementation Guides and Handbooks
ODFI Tools
Quick Reference Guides and Cards
Risk Management and Compliance
Rules and Regulations
Recently Viewed
Product Details

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