Comprehensive, detailed, and including more than 70 charts and tables, the NEACH ACH Risk Management Benchmarking Survey Report will help financial institutions understand the risk management policies and practices used by many member banks and credit unions. The Survey comprised both RDFI and ODFI surveys and examines key facets of risk relating to receiving and originating domestic ACH items.
The Survey report is targeted to ACH and payments operations managers, risk and compliance professionals, and ACH product management / line of business managers as well deposit, EFT, and accounting staff. Ideal for any member wanting information about common ACH risk management practices at peer institutions in New England.
Participants included:
Commercial banks: 25 (17.5%)
Savings institutions: 46 (32%)
Credit unions: 53 (37%)
Cooperative banks: 14 (10%)
Other: 5 (3.5%)
FREE to Survey Participants – Contact bmcguire@neach.org for more information.
