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ACH Risk Assessment Resource

Topic: ACH Risk Assessment Resource
Type: Audit

Member Fee: $105 per license
Non-Member Fee: $180 per license

This interactive electronic document (in PDF form) provides instructions for completing the ACH Risk Assessment as required by the ACH Rules. It includes an overview of documents required, procedures and best practices for completing the risk assessment, worksheets to record findings, interviews and documents reviewed, as well as a management report suitable for presenting to the board or audit committee.  The ACH Risk Assessment Resource is designed for both financial institutions and Third Party Providers/Senders.

This resource is sold with one license and is intended for single use. Financial institutions and audit firms must order appropriate quantities to cover additional risk assessments.

Note:  Guides are typically delivered via email attachment within 1-2 hours of order receipt (normal business hours). 

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