2025 ACH Third-Party Sender Self-Risk Assessment Workbook

Stay ahead of ACH risks with NEACH Payments Group’s 2025 ACH Self-Risk Assessment Workbook.

This easy-to-use tool helps financial institutions identify and evaluate ACH-related risks in line with the 2025 Nacha Operating Rules & Guidelines and industry best practices from multiple regulatory agencies.

✔ Comprehensive checklist to help prepare

✔ Easy to use

✔ ODFI risks and RDFI risks are broken down into separate sections

✔ Results automatically generate into a Final Report

✔ Built by ACH experts for real-world use

Whether you're performing your annual risk assessment or strengthening internal controls, this workbook provides a clear, efficient framework to support your ACH risk management process.