ACH Risk Assessment

Posted By: PNBaudit

ACH Risk Assessment - 05/20/13 03:52 PM

I am just curious who completes your ACH annual risk assessment? Does internal audit or management complete?
Posted By: Cornfed Turtle

Re: ACH Risk Assessment - 05/20/13 03:55 PM

Management, but I sure do look at it.
Posted By: Nick Phillips

Re: ACH Risk Assessment - 05/20/13 04:19 PM

Management here as well.
Posted By: Tn Auditor

Re: ACH Risk Assessment - 06/11/13 03:32 PM

We have the ACH Audit & Risk Assessment outsourced to our state ACH association. They have the expertise and do a great job.
Posted By: deh

Re: ACH Risk Assessment - 06/20/13 09:24 PM

How did you find out about your state ACH association? Sounds wonderful. I want to get pricing. Any help would be appreciated.
Posted By: osucpa

Re: ACH Risk Assessment - 06/20/13 10:46 PM

Internal audit should not be completing the risk assessment. They should be reviewing it.
Posted By: rlcarey

Re: ACH Risk Assessment - 06/21/13 02:42 PM

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.
Posted By: BetsyS

Re: ACH Risk Assessment - 06/25/13 12:31 AM

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.