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ACH Risk Assessment Guide (CD or Electronic)

Publisher: UMACHA
Year: 2021

The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment.  Additional supplements to the guide include: Guidelines for Developing a Rating System Related to the ACH Risk Assessment, Sample List of ACH Risk Assessment Interview Questions and Worksheets, Sample Final Report, & a Glossary of Terms.


Stock#: 50750  

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