Sharing knowledge. Creating peace of mind.
$500.00 USD
Publisher: UMACHA

Version/Year: 2026

Format: Digital

Description: Buy the ACH Risk Assessment Guide and receive 50% off the price of the ACH Audit Guide!

This ACH Audit Guide provides ACH Network participants with a structured framework for completing their ACH Rules Compliance Audit, supporting consistent evaluation of operational practices, controls, and adherence to the Nacha Operating Rules.

This guide contains the following attachments:
  • ACH Audit Guide Introduction
  • ACH Audit Requirements with Nacha Rules References
  • ACH Pre-Audit Checklist
  • Sample Request List
  • ACH Audit Worksheets
  • Sample ACH Audit Report of Rules Compliance
  • Glossary of ACH-Related Terms
  • UCC 4A Primer & Disclosures

The ACH Risk Assessment Guide provides users with a structured framework for identifying, assessing, and mitigating risks associated with operating in the ACH environment. It supports comprehensive evaluation of operational, compliance, credit, and fraud-related risks to ensure effective oversight.

This guide contains the following attachments:
  • 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 ACH-Related Terms