Audit & Risk Assessment Bundle
Save $25 by bundling these three crucial publications:
- ACH Audit Guide - $150 value
- ACH Risk Assessment - $150 value
- RDC Risk Assessment $150 value
The ACH Audit Guide is designed to assist you in completing your annual ACH audit and in assessing the rules and regulations specific to your financial institution. This is a comprehensive working ACH audit document that contains guiding questions designed to educate you and direct you through Appendix Eight of the NACHA Operating Rules. In addition, the ACH Audit Guide includes a section on 31 CFR Part 210 and The Green Book; a Sample ACH Audit Summary Report; and a Certificate of ACH Compliance. The ACH Audit Guide is provided electronically in a Microsoft Word document.
The ACH Risk Assessment is designed to help safeguard your financial institution from potential loss. The ACH Risk Assessment will help you determine your potential ACH risks and develop mitigating controls.
The RDC Risk Assessment is designed to help financial institutions apply the FFIEC Guidance to their Remote Deposit Capture (RDC) program. This risk assessment looks at your operations and helps you identify those that could lead to potential risk.