Topic:
Type:
Corporate, ACH, Audit & Compliance
Member Fee:
$0
Non-Member Fee:
$150
This interactive resource is packaged to help Originators and Third-Party Service Providers thoroughly understand the ACH data security requirements as they're set out in the Nacha Operating Rules and Guidelines. This guide is broken down into three main parts:
- Some background information is provided on the security rules and a sample self-assessment worksheet is provided to illustrate how one might respond to compliance with the Rules related to the categories of policies, procedures, standards, etc.
- A template Corporate ACH Data Security Framework Self-Assessment Worksheet is provided for you to use to identify all the security means related to your ACH Data, and
- A Corporate ACH Data Security Framework Compliance Certificate is included for you to use for your records.