Details
Third-Party Sender - ACH Risk Assessment Solution for Payroll Service Providers
Powered by OAS™
Publisher: Optim ACH Solutions
Designed specifically for Payroll Service Providers, this cloud-based risk assessment extends beyond traditional ACH risk categories to address payroll-specific operational, compliance, and fraud risks.
- Through industry-focused case studies, guided assessment questions, educational resources, and control considerations, organizations gain a deeper understanding of their inherent risk exposure, evaluate residual risk, and identify opportunities to strengthen internal controls and risk management practices.
- Also available as part of an audit and risk assessment bundle
The solution is only accessible by one Audit Contact. SFE will confirm this contact after purchase. The Audit Contact will receive a link to access the solution directly from OAS.
Stock#: 70005
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