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ACH Data Security for Corporates


Type: Corporate, ACH, Audit & Compliance

Member Fee: $0
Non-Member Fee: $150

This interactive resource is packaged to help Originators and Third-Party Service Providers thoroughly understand the ACH data security requirements as they're set out in the Nacha Operating Rules and Guidelines. This guide is broken down into three main parts: 

  1. Some background information is provided on the security rules and a sample self-assessment worksheet is provided to illustrate how one might respond to compliance with the Rules related to the categories of policies, procedures, standards, etc. 
  2. A template Corporate ACH Data Security Framework Self-Assessment Worksheet is provided for you to use to identify all the security means related to your ACH Data, and
  3. A Corporate ACH Data Security Framework Compliance Certificate is included for you to use for your records.