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#1452648 - 10/06/10 08:46 PM ACH Risk Assessment
rachelchri Offline
100 Club
Joined: Aug 2010
Posts: 165
I've been searching everywhere for a sample ACH Risk assessment. Does anyone have one that I may be able to use and form to our Bank's needs? All help is MUCH appreciated!!

my e-mail is: rchristensen@niagarabank.com

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General Discussion
#1452742 - 10/07/10 11:01 AM Re: ACH Risk Assessment rachelchri
Tennismom Offline
Platinum Poster
Tennismom
Joined: Jan 2004
Posts: 778
https://www.nacha.org/member-apps/index....ctCategoryID=26

Although not a risk assessment, this is the ACH Audit manual which many use to satisfy the annual audit requirements.

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#1452835 - 10/07/10 02:03 PM Re: ACH Risk Assessment rachelchri
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Rachel --

Just a standard warning that publishing your email address in a public forum like Bankers' Threads puts it "out there" for the world to see. On the Internet, "the world" can include "bots" that scour the 'net for email addresses to send spam to, and some pretty unsavory characters, too.

We usually advise posters to ask that folks contact them using the Threads' Private Message capability, and then decide whether to share an email address in that venue.

Just sayin' ----
Last edited by John Burnett; 10/07/10 02:05 PM.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
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