This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process.
The workbook addresses risk criteria outlined in OCC Bulletin 2006-39, the FFIEC Retail Payments Systems’ IT Examination
Handbook and FFIEC Guidance to Internet Banking so that your company can identify strengths and weaknesses in your
ACH risk management program. Third-Party Senders will find this tool valuable as they work to assess and mitigate ACH