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ACH
COMPLIANCE AUDIT AND RISK ASSESSMENT HANDBOOK 2010
AVAILABLE TO
ORDER NOW!
Will
Ship In February 2010
The 2010 ACH Compliance Audit and Risk
Assessment Handbook provides the necessary tools for financial
institutions to perform the required annual ACH compliance audit and
risk assessment as required by NACHA Operating Rules. In December of
2009, two amendments to the Rules became effective:
1) expands the scope of audit
coverage by incorporating additional rules within an FIs
requirements for a compliance review
2) requires all participating DFIs
to conduct a risk assessment of their ACH activities and to
implement risk management programs based on the results of such
assessments, in accordance with the requirements of their
regulator(s).
This easy to use guide, authored by
Terri Sands, AAP, Managing Director, Payments Information Circle,
includes instructions, examples, and specific rules corresponding to
each 2010 ACH compliance audit requirement, as well as ACH terms and
definitions. It also includes instructions, examples and specific
regulatory guidance for performing the required risk assessment.
Offered as a spiral bound workbook, the Handbook also includes a CD
version for electronic data entry.
To place your order, download and print order form below and fax
to 404-591-8886.
ACH Compliance Audit and Risk Assessment Handbook 2010 Order Form
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