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.
Item Number - 527OR
Discounted member price:
245.00
420.00
You could save:
41.7%