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Wipfli ACH risk assessment

Financial institution ACH risk assessment template

ACH risk assessments are required by NACHA

Assessing your ACH risk is a requirement for all participating depository financial institutions. Wipfli's ACH risk assessment template will help guide you in identifying areas of risk related to strategy, third-party service providers, information security, operations, credit, compliance and business continuity. The Excel template includes descriptions of potential risk and/or threats, measures inherent risks and effectiveness of controls, and includes ideas for potential ACH controls.

Order your ACH risk assessment today for $249!

Video: Benefits of Co-Sourcing Your Internal Audit Plan
You don’t have to stress about making sure your internal audit plan is completed on time. Together, we work with you to identify risks, update processes and finalize your plan. Reinforce your team with the support you need to complete your annual internal audit plan with confidence.