This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process. The workbook addresses risk criteria outlined in OCC Bulletin 2006-39, the FFIEC Retail Payments Systems' IT Examination Handbook and FFIEC Guidance to Internet Banking so that your company can identify strengths and weaknesses in your ACH risk management program. Third-Party Senders will find this tool valuable as they work to assess and mitigate ACH risk.
Please Note: Digital and online products are not returnable, but can be exchanged for other digital/online offerings within 10 days of purchase.
Want the Member rate? Make sure you are logged in before purchase. Not a member? Learn more and become a member of one of our membership programs.
- Nacha Direct Member
- Payments Innovation Alliance Member
- Afinis Interoperability Standards Member
- Affiliate Program Member
- Nacha also extends member benefits to any member of a Payments Association.
To access the member rate, obtain your Member Discount Code (MDC) from your Payments Association
Shipping and Returns
- 1–5 items
- 6–10 items
- 11–15 items
- 16+ and International
- please call for quote 1-800-487-9180
If you are not completely satisfied with your purchase, return it within 30 days for a full refund to the address below:
Nacha Payments Publications
2550 Wasser Terrace, Suite 400,
Herndon, VA 20171 USA