$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:
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:
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