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

