Product Page - Third-Party Sender ACH Risk Assessment Guide
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$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:
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