SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!
call 1-800-500-0100 to purchase the CD Regulators and the NACHA Operating Rules require all financial institutions to conduct an annual ACH Audit and ACH Risk Assessment as necessary. Address both requirements and save 15% by purchasing this bundle which includes our 2018 ACH Audit Workbook and 2018 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook includes audit criteria for all participants,
worksheets for each of the criteria, a list of compliance tips and sample audit policy and audit report. The ACH Risk Assessment Workbook
guides you in completing the step by-step Risk Assessment. Userfriendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a omprehensive risk management program. (2018)