2024 Edition

Designed uniquely for Third-Party Senders, this ACH risk assessment resource provides instructions for completing an ACH risk assessment with an overview of required documents, procedures, and sound business practices. Includes areas to record reviewed documents, interviews conducted, comments, suggestions and identified findings. 

Note: For best results this PDF should be opened in Adobe Reader. Working with other programs may impact or disrupt your user experience. 

This resource is sold with one license and is intended for single use. Appropriate quantities must be ordered to cover additional risk assessments.