This user-friendly workbook is designed to take RDFIs and ODFIs 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 financial institution can identify strengths and weaknesses in your ACH risk management program. Compliance officers, audit personnel and operations staff will find this tool valuable as they work to assess and mitigate ACH risk.

Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: Audit, Compliance, Risk Management
Delivery Method: Email
Item Number: 515
Access Term Period: End of Purchase Year