Third Party Sender ACH Risk Assessment CD
Third Party Sender ACH Risk Assessment CD
Members: $105.00 | Nonmembers: $176.00
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 Examination Handbook and the FFIEC updated Guidance to Internet Banking. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program. (EPCOR, 2019)
Discounted member price: 105.00
176.00
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