GO
 
EPN
Store
Store Front
Shopping Cart
Departments
Operations
Risk
Audit
Compliance
Marketing
Corporate
Software
Services
AAP
 
 
Details on ACH Risk Management Policies and Procedures - Software

ACH Risk Management Policies and Procedures - Software  

ACH Risk Management Policies and Procedures - Software The OCC says that the controls needed for an effective ACH risk management program include written policies and procedures. This software can help you reduce your risk, satisfy regulators, manage your exposure, and manage the risk of your third-party relationships. More than just a sample document or fill-in-the-blank document, this exciting product is an interactive and easy-to-use program that produces detailed, customized ACH Risk Management Policies and Procedures in Microsoft Word, based on your answers to questions about your specific ACH processing environment. The document created follows the guidelines of 20 applicable rules and regulations, including the ACH Operating Rules, OFAC, FFIEC, UCC4A, and more!
Member Price : $699.00

Non-Member Price : $1398.00

Quantity:





« Back to Shopping