Order Form | ACH Risk Assessment Resource

Publisher: The Clearing House

This interactive electronic resource (in PDF format) provides instructions for completing the ACH risk assessment as required by the ACH Rules. It includes an overview of documents required, procedures and best practices for completing the risk assessment. The assessment includes areas to record documents reviewed and interviews conducted, as well as document comments, suggestions and identified findings. The ACH Risk Assessment Resource is designed for both financial institutions and third-party providers/senders.