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Third-Party Sender ACH Audit & Risk Assessment Workbooks

SPECIAL OFFER: Order the Third-Party Sender ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 10%!!
Additional Information:
(ELECTRONIC PUBLICATION) The ACH Rules now explicitly requires all Third-Party Senders to conduct an ACH Compliance Audit and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save 10%, by purchasing this bundle which includes our 2023 Third-Party Sender ACH Audit Workbook and 2023 Third-Party Sender ACH Risk Assessment Workbook in downloadable format. The Third-Party Sender ACH Audit Workbook includes audit questions, sample reports and complete step-by-step worksheets based on the ACH Rules, so that you can easily assess and document your level of compliance. The Third-Party Sender ACH Risk Assessment Workbook covers a Third-Party Sender’s risk obligations as defined by OCC Bulletin 2006-39 ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the ACH Rules. The 2023 Third-Party Sender ACH Risk Assessment Workbook has been updated for the 2023 Nacha Rules including new Rules related to Nested Third-Party Senders. The Risk Assessment Workbook 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 to place an order.
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