ACH Risk Assessment Workbook CD
TThis workbook is designed to assist RDFIs and ODFIs in addressing ACH risk. The workbook includes risk criteria addressed in the OCC Bulletin 2006-39, the FFIEC Retail Payments Systems IT Examination Handbook and the FFIEC Guidance to Internet Banking and will identify strengths and weaknesses in your ACH risk management program. The ACH Risk Assessment Workbook CD guides you in completing the step-by-step risk assessment. Compliance officers, audit personnel and operations staff will find this workbook to be a valuable tool.