ACH Network Data Security
Self-Assessment Workbook
This workbook is
designed to provide tools to ACH Network
participants on how to achieve practical
data security and to implement
information management practices. This
workbook encourages companies to enact
measures that adequately protect
sensitive ACH information that is
stored, processed, or transmitted
electronically. Smarter management of
payment-related information will result
in reduced organizational risk,
maintenance of a positive image,
enhanced customer confidence, and an
improved bottom line. Contents include:
1.
Introduction
2. Overview of
the ACH Network
3. Computing
your information risk profile
4. Choosing
your information security controls: High
to medium risk (Levels 1-3)
5. Choosing
your information security controls: Low
risk (Levels 4-5)
6. Conclusions
7. Glossary
8. Case
studies
9. Data
protection and privacy checklists
(650) $45.00 Member/$65.00 Nonmember |
Member: $45.00
Nonmember: $65.00
|
 |
|
Risk Management For Consumer Internet Payments ACH, Credit Cards, Debit Cards & P2P This newest publication from NACHA – The Electronic
Payments Association analyzes risk management considerations for ACH, credit card, debit card and person-to-person payment systems in the context of Internet-initiated payments. The legal/regulatory,
credit, operational and fraud risks for each payment system stakeholder, including financial institutions and merchants, are evaluated for each payment system. It also identifies risk management
principles, how the Internet impacts risk management, and explains relevant concepts for each system. Also included are a glossary, a listing of applicable statutes, regulations and rules and other
resources to provide assistance to financial services professionals.
Table of Contents
Chapter 1: Introduction
Chapter 2: Risk Management Principles
Chapter 3: Overview of Internet Payment Types
Chapter 4: Risk Management for Information Security
Chapter 5: Risk Management Principles Applicable to All Payment Types
Chapter 6: Credit Card and Offline Debit Card Payments
Chapter 7: ACH Payments
Chapter 8: P2P Payments
Chapter 9: Online Debit Card Payments
Chapter 10: Conclusions
|
Member: $50.00
Nonmember: $90.00
|
 |
|
Understanding Internet-Initiated ACH
Debits – Second Edition
This publication is a revision to the
original Understanding
Internet-Initiated ACH Debits which was
published in 2001 when the WEB rule was
created. This amended version has
resulted from a changing eCommerce
landscape over the last several years,
together with several changes to the WEB
rule that are worth noting and
understanding for your organization to
offer this low-cost, alternative payment option. Subjects covered include:
Chapter 1 – Introduction
•
Background on Internet-initiated ACH debits
Chapter 2 – WEB Rule Overview
•
What is a WEB entry?
•
Legal framework
•
Commercially reasonable
•
Single entry vs. recurring entry
Chapter 3 – Authorization & Authentication
Chapter 4 – Fraudulent Transaction Detection Systems
Chapter 5 – Establishing a Secure Internet Session
Chapter 6 – Annual Security Audit
Chapter 7 – Verifying the Validity of Routing Numbers
Chapter 8 – Electronic Bill Payment
Chapter 9 – Customer Service Issues
Appendix A – Implementation Checklist
Appendix B – Glossary
Appendix C – Suggested Alternative Resources
|
Member: $40.00
Nonmember: $60.00
|
 |
Intrusion Testing Policies
Published by Grant Thornton, LLCInternet banking provides community banks with new avenues of
services, revenues, and risks. Intrusion Testing Policies assure community banks that their Web sites and other access devices safely restrict account access while providing reliable and convenient
services to business and consumer customers. (more)
|
$15.00
|
See More Detail |
