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March 20, 2020
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
February 28, 2020
[Free Webinar] Learn How Every FI can Leverage NextGen Technologies to Serve and Grow their Customer Base
A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Innovation, Products and Solutions, Training
May 1, 2019
July 9-10, 2019, Afinis Interoperability Standards Members will meet to review their latest work efforts and identify new initiatives and goals for the second half of the year. Additional details will be made available as the meeting date nears.
APIs, Products and Solutions, Standards & Regulations