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ACH Risk Assessment Guide


Publisher: PAR/WACHA

PAR/WACHA's comprehensive ACH Risk Assessment Guide is designed to help safeguard your financial institution from potential loss. The Guide is provided electronically and includes multiple sections including: Risk Assessment Questions, Sample ACH Policies, a Sample ACH Origination Agreement, a Glossary, and a Risk Assessment Results Matrix. The Matrix allows you to present a summary of the: assessed risks, recommendations for mitigating controls, execution strategy, and completion date in an easy-to-read report to your Compliance Committee and/or Board of Directors.

Areas covered in the ACH Risk Assessment Guide include:

  • Strategic Risk – Board and Management Oversight
  • Third Party Service Providers
  • Information Security
  • Operational Risk – Training, ACH Receipt, Government Payments, ACH Origination
  • Credit Risk
  • Regulation E, OFAC, BSA/AML
  • Business Continuity
  • Cross Channel Payments Risk
  • Other areas: ACH Audit, Third Party Senders, Direct Access, High-Risk Activities

 

 

 

 

 

 

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