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As of June 2010, NACHA Operating Rules require financial institutions to perform an annual risk assessment of ACH operations. Regardless of the extent of your ACH activities, RDFI only or RDFI and ODFI, you need to have this risk assessment. Susan Orr can provide this service for you in a thorough and professional manner.


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ACH Risk Assessments | Audit Services | BCP | Consulting Services | Data Security | Enterprise-wide Information Risk Assessment | Electronic Payment Systems | Incident Response | IT General Controls | Physical Security | Policy Compliance | Remote Deposit Capture | Vendor Management