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Displaying 1 - 4 of over 4 results for "*"
September 9, 2020
Supporting Businesses, Nonprofits and Religious Orgs
ACH, Direct Deposit, Direct Payment, Healthcare
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
April 19, 2019
ACH Programs and Resources
ACH, Opt-in Programs
January 1, 2022
Wire Transfer Risk Assessment and Audit of Internal Controls Guide
The 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…
Other Payments Channels, Risk Management

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