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Details on ACH Risk Assessment Workbook



 

ACH Risk Assessment Workbook The first of its kind, the ACH Risk Assessment Workbook is designed to assist financial institutions, both RDFIs and ODFIs, in addressing the risk associated with their involvement in the ACH Network. Content of the workbook mirrors the recently released OCC ACH Risk Management Guidance and will prove invaluable to identify strengths and weaknesses in a financial institution’s ACH risk management program. Individual chapters contained in the workbook address Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Transaction Risk and Information Technology. Workbook pages are stored in a loose-leaf binder, allowing you to walk through the risk assessment step-by-step and store supporting documentation all in one convenient place. User friendly worksheets contain questions that are easily answered Yes/No and include room for comments, along with a designated action plan that will assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find this workbook a resourceful tool.
Member Price : $125.00

Non-Member Price : $250.00

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