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#1815760 - 05/20/13 03:52 PM ACH Risk Assessment
PNBaudit Offline
New Poster
Joined: Dec 2011
Posts: 5
I am just curious who completes your ACH annual risk assessment? Does internal audit or management complete?

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Audit
#1815762 - 05/20/13 03:55 PM Re: ACH Risk Assessment PNBaudit
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
Management, but I sure do look at it.

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#1815776 - 05/20/13 04:19 PM Re: ACH Risk Assessment PNBaudit
Nick Phillips Offline
Junior Member
Joined: Apr 2003
Posts: 43
illinois
Management here as well.

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#1822375 - 06/11/13 03:32 PM Re: ACH Risk Assessment PNBaudit
Tn Auditor Offline
Member
Joined: Nov 2005
Posts: 77
We have the ACH Audit & Risk Assessment outsourced to our state ACH association. They have the expertise and do a great job.

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#1825882 - 06/20/13 09:24 PM Re: ACH Risk Assessment PNBaudit
deh Offline
Platinum Poster
Joined: Mar 2006
Posts: 866
How did you find out about your state ACH association? Sounds wonderful. I want to get pricing. Any help would be appreciated.

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#1825910 - 06/20/13 10:46 PM Re: ACH Risk Assessment PNBaudit
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,395
Internal audit should not be completing the risk assessment. They should be reviewing it.

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#1826062 - 06/21/13 02:42 PM Re: ACH Risk Assessment deh
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 76,998
Galveston, TX
Originally Posted By: deh
How did you find out about your state ACH association? Sounds wonderful. I want to get pricing. Any help would be appreciated.


Every resource that you need can be purchased from NACHA on their website.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1826942 - 06/25/13 12:31 AM Re: ACH Risk Assessment PNBaudit
BetsyS Offline
Gold Star
Joined: Jun 2009
Posts: 468
You might try the webiate of your regional ACH Clearinghouse. If you're out West WesPay offers audit and risk services to their members. Details are on their site.
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Let's start at the very beginning; A very good place to start...

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