2023 Edition

Provides instructions for completing an ACH Risk Assessment with an overview of required documents, procedures, and sound business practices. Includes areas to record reviewed documents, interviews conducted, comments, suggestions and identified findings. This ACH Risk Assessment Resource is designed for financial institutions. 

NOTE:  For best results this PDF should be opened in Adobe Reader.  Working with other programs may impact or disrupt your user experience.

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.