Does anyone have an ACH Risk Assessment they would share with me. I actually have software that does risk assessments, however it does not have information for ACH rules. I would appreciate any help I can get.

Thanks for your help in advance.

Looking for the same!

Me too!

Count me in!!!!!!! Thanks

Ditto! I did purchase an ACH Risk Assessment workbook from the NACHA website, but am interested in other options.

I actually purchased Compliance Risk Indicator but it doesn't have the NACHA Rules and is very labor intensive. I was looking for a sample that I could incorporate into the CRI program. Thanks for everyone's reply.

Betsy S - I was thinking of purchasing the ACH Risk Assessment workbook from NACHA too. How do you like it? Was it what you expected?

September- I don't know yet. I just got it a couple of days ago and have only glanced at it. But from what I've seen, it's pretty much what I expected. At least the price was right! I'll try to report back later.

In any event, I would be interested in seeing other ACG Risk assessments.

Update to my last post- I've gone through the NACHA workbook, and it is more detailed than necessary for my small FI. Several sections are not applicable, as expected. It was fairly easy to work through. However, some yes/no questions were not applicable (n/a), which was not an option in some cases. In those instances, you had to answer either yes or no, which impacted your overall risk score for that section.

I could stick with the NACHA version, but I was forawrded a sample from another BOLer which was much more appropriate for us. I'll be using that as a base, but might incorporate a few things from the NACHA one.

Betsy would you be willing to forward me the sample you received? We are a small community bank so I would imagine its more appropriate for us. Thank you.

We are a small bank as well and would love a copy of the assesment too.

Thanks

Please send me a PM with your email.

We would love to have a copy too!