POLICIESNOW!
Easily Create and Update Your Policies and Procedures
The PoliciesNow! Software suite creates customized policies and procedures manuals for ACH Operations or ACH Risk Management with just a few hours of your time.
This intuitive software solution can create your Policies and Procedures in just hours, not weeks or months. And at a fraction of the cost of hiring a consultant to do the job! Your data resides on the PoliciesNow! Secure server, aiding your disaster recovery plan.
ACH Operations Policies and Procedures for ODFI's and RDFI's
More than just a sample document or fill-in-the-blank, this exciting product is an interactive and easy-to-use. The software produces a detailed, customized ACH operations policies and procedures manual in Microsoft Word, based on your answers to questions about your specific ACH processing environment. Every aspect of the ACH operations is covered. ODFI or RDFI modules are available separately or discounted price for both modules purchased.
First Year Member Subscription: $499 per module or $799 for both.
Click here to order the ODFI Module |
Click here to order the RDFI Module |
Click here for bundle package
ACH Risk Management Policies and Procedures for both ODFI's and RDFI's
The OCC says that the controls are needed for an effective ACH risk management program include written policies and procedures. Our software can help you reduce your risk, satisfy regulators, manage your exposure, and manage the risk of your third-party relationships. Your manual provides crucial guidance to all departments involved in identifying and controlling the risks associated with ACH transactions including compliance, credit, fraud, operational, reputational, and systems risk.
First Year Member Subscription: $699
Click here to order the Risk Management Module
