In order for DFIs to effectively manage risk, it must first be properly identified.
The recent addition of the Risk Management and Assessment Rule to the NACHA ACH Rules requires all Participating DFIs to conduct a risk assessment of their ACH activities, in accordance with the requirements of their regulator, and to implement risk management programs based on the results of such an assessment.

Let the professionals at SWACHA Services Corporation assist your
organization to properly identify risk and attain compliance with the new NACHA
requirement by conducting the risk assessment on your behalf.

For more information on pricing, please contact Tim Quisenberry at tim.quisenberry@swacha.org or call 800-475-0585.