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.