Details
Third Party Sender ACH Risk Assessment
For Macha Member Financial Institutions Only
In addition to the annual ACH Audit, Nacha now requires a risk assessment of all Third-Party Senders. Based off Macha’s award-winning ACH Risk Assessment, the Third-Party Risk Assessment covers universal risks associated with the activity. It is customizable, allowing users to add business-specific risks to their assessment. This risk assessment will help Third-Party Senders meet the new requirement and identify and mitigate risks associated with ACH within the business.
