Skip to main content
Loading
Create Account
Cart
Connect Login
Online Store
Toggle search
Toggle navigation
Keyword Search
Sign In
Membership
Toggle
Why Choose WesPay
Membership Options
Premier Member Showcase
Training & Events
Toggle
Learning Center
Training Subscription
Payments Symposium
Hawaii Payments Symposium
Fraud Symposium
Services
Toggle
Compliance - WesPay Advisors
Originator Self-Assessment
Originator Training Video Series
RDC Self-Assessment
Business Training Video Series
@WesPay
Resources
Toggle
Online Store
COVID-19
Operating Rules & Guidelines
Same Day ACH
Real-Time Payments
Faster Payments
Emerging Payments
FinTech
Requests for Comment
Fraud & Risk
Third-Party
About WesPay
Toggle
Contact Us
WesPay Staff
Board of Directors
Our History
Careers
Press Releases
Online Store
ACH Risk Assessment Workbook (ELECTRONIC)
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 criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just 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 and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2021)
Discounted member price:
180.00
Your price:
360.00
Quantity:
{1}
##LOC[OK]##
{1}
##LOC[OK]##
##LOC[Cancel]##
{1}
##LOC[OK]##
##LOC[Cancel]##