Generate customized policies and procedures manuals for ACH
Operations or ACH Risk Management with just a few hours investment of
your time, at a fraction of the cost to hire a consultant.
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Try a demo version of PolicyCreate!
Download and install a demo version of
WesPay's PolicyCreate software. You will need to use Internet
Explorer to properly install demo.
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The PolicyCreate manuals will:
- Assist senior management establishing ACH policies
- Allow the Board to easily review and approve policies
- Provide concise procedures for employees involved in ACH
operations
- Let all employees understand the risks in ACH
- Enhance business continuity plan
Advantages of using PolicyCreate:
- Covers subjects that you may not have considered
- Produces procedures based on policies
- Includes interactive questions with help for each question
- Stays current with changes to ACH rules & regulations
- Least expensive way to have complete ACH operations and risk
manuals
- Simple to modify as your ACH environment changes
Develop Operations and Risk Management Manuals
The manuals produced by PolicyCreate software contain
policies for these areas
ACH Operations Policies and Procedures
for ODFIs and RDFIs
This interactive and easy-to-use program produces a detailed, customized
ACH operations policies and procedures manual. You will be guided
through a series of questions about your ACH processing environment. The
final document is produced in an editable file that can be further
customized to meet your management requirements. On-screen guidance is
provided to help you throughout the process, and toll-free technical
support is also available. Individual modules are available for both
ODFIs and RDFIs with a discounted price if both modules are ordered.
Member price: $499 per module (RDFI or ODFI), $799 for both
Non-member price: $999 per module (RDFI or ODFI) $1,799 for
both
ACH Risk Management Policies and Procedures
for ODFIs and RDFIs
ACH Risk Management Policies and Procedures software can help you reduce
your risk, satisfy regulators, manage your exposure, and manage the risk
of your third-party relationships. This interactive software produces a
detailed ACH risk management policies and procedures manual based on
your answers to questions about your specific ACH processing
environment. The customized manual provides crucial guidance to all
departments involved in identifying and controlling the risks associated
with ACH transactions including compliance, credit, fraud, operational,
reputational, and systems risk.
Member price: $699
Non-member price: $1,399
Order all three modules for additional discounts.
Member price: $1,398; Non-member price: $3,098
Full Brochure 
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