Third-Party Sender ACH Risk Assessment Workbook

This workbook is designed to assist Third-Party Senders in identifying and managing ACH risk. The workbook includes ACH 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. User-friendly worksheets assist in assessing ACH risk. 

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$95.00 Member
$190.00 Nonmember

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