Skip to content
Thread Options
#1148680 - 03/20/09 03:08 PM ACH Risk Assessment
TAnderson Offline
New Poster
Joined: Nov 2008
Posts: 5
The company we hired to perform an audit suggested we have an ACH Risk Assessment. Does anyone have any suggestions on where to start, references or a sample matrix available?

Return to Top
Risk Management
#1150075 - 03/23/09 11:23 PM Re: ACH Risk Assessment TAnderson
Ready to Retire Offline
Diamond Poster
Joined: Aug 2005
Posts: 2,313
Living in the land of Oz
I would be interested in that also. We are trying to get started on one.

Return to Top
#1150714 - 03/24/09 08:49 PM Re: ACH Risk Assessment Ready to Retire
NLC Offline
Gold Star
Joined: Jun 2005
Posts: 287
Center of US
MPX has a ACH Risk Assessment Workbook that they are selling for (5230) Memeber $95.00 and non-member $190.00. You can find them at I just got it and am just starting it. I really like it. Easy way to do the risk assessment and keep with all your paper work in one book.

Return to Top
#1162576 - 04/13/09 07:52 PM Re: ACH Risk Assessment TAnderson
Kari Offline
100 Club
Joined: Sep 2002
Posts: 131
EPN has several books available (Electronic Payments Network)

Return to Top

Moderator:  Andy_Z