ACH Product Sales and Marketing Handbook - NEW!

This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers. Supporting increased understanding of ACH marketing and sales opportunities, the publication is written to help financial institutions in marketing and using ACH services in support of their business, government and consumer customers.

Member Price: $31.00

Non-Member Price: $45.00

ACH Risk Assessment Resource

This interactive electronic document (in PDF form) provides instructions for completing the ACH Risk Assessment as required by the ACH Rules.

Member Price: $105.00

Non-Member Price: $180.00

ACH Risk Management Handbook (6th Edition)

Explains the types of ACH payments risk, assesses the operational implications, and provides best practices for developing an effective risk management program.

Member Price: $50.00

Non-Member Price: $70.00

ACH Audit Interactive Workbook

This interactive electronic document (in PDF format) provides point-by-point instructions for completing the annual ACH Audit of compliance as required by the ACH Rules. The workbook automatically generates a management report including audit findings, exceptions and action items.

Member Price: $105.00

Non-Member Price: $180.00

ACHPro CD - Sold Out

Increase your knowledge of the ACH with the ACHPro, a self-paced, CD training tool.

Member Price: $0.00

Non-Member Price: $0.00

Check/Image Flashcards - SOLD OUT

The Check/Image Flashcards are a hands-on, convenient study aide. Sections of study include a general overview; rules, laws and regulations; fraud and risk mitigation; operations; products; and standards and formats.

Member Price: $0.00

Non-Member Price: $0.00

CheckPro CD - SOLD OUT

Evaluate and increase your knowledge of the check payment system and related processing with CheckPro, a self-paced, CD training tool.

Member Price: $0.00

Non-Member Price: $0.00

ODFI / Originator Sample ACH Agreement

This sample agreement is to be executed between the ODFI and the Originator, as required by the ACH Rules.

Member Price: $65.00

Non-Member Price: $130.00