Online Store

Third-Party Sender ACH Risk Assessment Workbook
Third-Party Sender ACH Risk Assessment Workbook
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing 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. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program. (2018) (EPCOR)
Discounted member price: 100.00
200.00