Product Page - Bundle: Third-Party Sender Audit & Risk Assessment Guides
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$325.00 USD
Publisher: UMACHA
Year: 2023
Format: Automatic download (PDF/Word/Zip)
Description: Buy the Audit Guide, get the Risk Assessment 50% off!
This Third-Party Sender (TPS) ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual Third-Party Sender ACH Audit requirement.
This guide contains the following attachments:
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: 2023
Format: Automatic download (PDF/Word/Zip)
Description: Buy the Audit Guide, get the Risk Assessment 50% off!
This Third-Party Sender (TPS) ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual Third-Party Sender ACH Audit requirement.
This guide contains the following attachments:
- 5-page TPS ACH Audit Guide Introduction
- TPS ACH Audit Requirements with Nacha Rule References
- TPS ACH Pre-Audit Checklist
- TPS Sample Request List
- TPS ACH Audit Worksheets
- TPS Sample ACH Audit Report of Rules Compliance
- Glossary of Terms
- UCC 4A Primer & Disclosures
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