Product Page - Third-Party Sender Risk Assessment Guide (Electronic)
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Third-Party Sender Risk Assessment Guide (Electronic)
$250.00 USD

Publisher: UMACHA
Year: 2022
The Third-Party Sender 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.  Purchasers of this guide will receive the following documents: 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