Electronic Publication: Regulators and the ACH Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by examing ACH Rules, ODFI and RDFI sound business practices, OFAC processes and other payments-related regulatory requirements. The 2025 edition includes minor enhancements to improve process flow and content quality. Instructions for use are included. Upon completion of the workbook pages, a summary report is generated to help you quickly identify and prioritize changes to reduce risk.