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ACH Risk Management Handbook
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7th edition (UPDATED in 2021)explains the types of ACH payments risk, assesses the operational implications and provides sound business 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 management program.
Spiral-bound
Published January 1, 2018
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