Preferred Partner for Compliance/ACH Experience
Preferred Partner for Compliance/Risk and Fraud Prevention
Preferred Partner for Compliance/Risk and Fraud/ACH Experience
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process.
The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk.
** February 2023 - July 2023 **
This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference!
Perfect for teams - buy more and save 10%!
Annual subscription access: December 2022 – December 2023
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution.
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often.
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users.
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation.