Ensure your ACH program stays compliant and secure with this comprehensive Third-Party Package, designed specifically for ODFIs working with Third-Party Senders. Simplify your risk management and compliance processes while confidently meeting regulatory requirements. Maximize efficiency and save costs by bundling all essential tools in one convenient package.
The Third-Party Package includes:
- ACH Origination Third-Party Sender Agreement (SFE)
- ODFI Audit Checklists for Originators & Third-Party Senders
- Sample ACH Security Framework Corporate Checklist
- Third-Party Sender ACH Audit Workbook
- Third-Party Sender ACH Risk Assessment Workbook
Please Note: All digital purchases are final.