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ACH Risk Assessment Resource


Topic: ACH Risk Assessment Resource
Type: Audit

Member Fee: $125 per license
Non-Member Fee: $225 per license

2021 Edition

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. The assessment includes areas to record documents reviewed and interviews conducted, as well as document comments, suggestions and identified findings. 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).