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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

2022 Edition!  Provides instructions for completing an ACH Risk Assessment with an overview of documents required, procedures and best practices. Includes areas to record documents reviewed, interviews conducted, 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).