Third Party Sender ACH Risk Assessment
Third Party Sender ACH Risk Assessment
Members: $105.00 | Nonmembers: $176.00

2019 version currently unavailable. We hope to have an update by mid-February. The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing ACH risk. Content of the workbook includes risk criteria as defined in the OCC Bulletin 2006-39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Handbook. EPCOR
Discounted member price: 105.00
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