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ACH Risk Assessment Guide (CD)
All participating depository financial institutions are required to perform an ACH Risk Assessment. UMACHA has developed an ACH Risk Assessment Guide to help your financial institution complete this new requirement of the ACH Rules. The guide will walk you through the review of the risks associated with Third-Party Senders, Information Technology, Originators with Direct Access to the ACH Operator, Compliance Risk including BSA/AML, OFAC, and Regulation E among other areas of payment risk. Additional documents include; a glossary of ACH terms and guidelines for risk ratings.
Publication Available at End 1st Quarter 2020Stock#: 50750