$500.00 USD
Publisher: UMACHA
Version/Year: 2026
Format: Digital
Description: Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide!
This Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, supporting consistent evaluation of operational practices, controls, and compliance with the Nacha Operating Rules.
This guide contains the following attachments:
The Third-Party Sender (TPS) ACH Risk Assessment Guide provides Third-Party Senders with a structured framework for identifying, assessing, and mitigating the risks they face when operating within the ACH Network. It supports comprehensive evaluation of operational, compliance, and credit risks to ensure effective oversight and adherence to the Nacha Operating Rules.
This guide contains the following attachments:
Version/Year: 2026
Format: Digital
Description: Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide!
This Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, supporting consistent evaluation of operational practices, controls, and compliance with the Nacha Operating Rules.
This guide contains the following attachments:
- TPS ACH Audit Guide Introduction
- TPS ACH Audit Requirements with Nacha Rules References
- TPS ACH Pre-Audit Checklist
- TPS Sample Request List
- TPS ACH Audit Worksheets
- TPS Sample ACH Audit Report of Rules Compliance
- Glossary of ACH-Related Terms
- UCC 4A Primer & Disclosures
The Third-Party Sender (TPS) ACH Risk Assessment Guide provides Third-Party Senders with a structured framework for identifying, assessing, and mitigating the risks they face when operating within the ACH Network. It supports comprehensive evaluation of operational, compliance, and credit risks to ensure effective oversight and adherence to the Nacha Operating Rules.
This guide contains the following attachments:
- 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 ACH-Related Terms