Financial Institutions

Wipfli ACH Risk Assessment

Financial Institution ACH Risk Assessment Program Template

ACH Risk Assessments Are Required by NACHA

Wipfli’s ACH Risk Assessment will help guide you to ask the right questions and identify areas of risk. The assessment uses Excel calculations, multiple choice questions, and control ratings. It includes analysis consistent with regulatory bulletins and offers ideas for risk mitigation.
 
Order your ACH Risk Assessment today for $249!
 
If you ordered Wipfli’s 2014 or 2015 Risk Assessment, you will not need to order the 2016 version since the changes are not extensive.