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Third-Party Sender ACH Risk Assessment Guide
$250.00 USD

Publisher: UMACHA

Year: 2024

Format: Automatic download (PDF/Word/Zip)

Description: The Third-Party Sender (TPS) ACH Risk Assessment Guide is designed to assist organizations recognized as Third-Party Senders with the identification and mitigation of risks faced in the ACH Network.

This guide contains the following attachments:
  • 6-page TPS ACH Risk Assessment Guide Introduction
  • TPS Guidelines to Rating the ACH Risk Assessment
  • TPS Sample ACH Risk Assessment Interview Questions & Worksheets
  • TPS Sample ACH Risk Assessment Report of Ratings
  • Glossary of Terms





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