Product Page - Bundle: ACH Audit & Risk Assessment Guides
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$400.00 USD
Publisher: UMACHA
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: Buy the ACH Audit Guide, get the ACH Risk Assessment 50% off!
This ACH Audit of Rules Compliance Guide is designed to assist ACH Network users in the completion of their ACH Audit requirement.
This guide contains the following attachments:
The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment.
This guide contains the following attachments:
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: Buy the ACH Audit Guide, get the ACH Risk Assessment 50% off!
This ACH Audit of Rules Compliance Guide is designed to assist ACH Network users in the completion of their ACH Audit requirement.
This guide contains the following attachments:
- 5-page ACH Audit Guide Introduction
- ACH Audit Requirements with Nacha Rule References
- ACH Pre-Audit Checklist
- Sample Request List
- ACH Audit Worksheets
- Sample ACH Audit Report of Rules Compliance
- Glossary of Terms
- UCC 4A Primer & Disclosures
The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment.
This guide contains the following attachments:
- 6-page ACH Risk Assessment Guide Introduction
- Guidelines to Rating the ACH Risk Assessment
- Sample ACH Risk Assessment Interview Questions & Worksheets
- Sample ACH Risk Assessment Report
- Glossary of Terms