ACH Risk Management Handbook

A Comprehensive Guide to Mitigating Risk (8th Edition)

Publisher: Nacha

ACH participants must take action to control risk in any payment system – including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.

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