Third-Party Sender ACH Risk Assessment Workbook

#556

Third-Party Sender ACH Risk Assessment Workbook

The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing ACH risk. Content of the workbook includes risk criteria as defined in the OCC Bulletin 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to internet banking. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program.

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$190.00 Nonmember
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Format: 
CD
Year Published: 
2017
Produced By: 
EPCOR