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March 20, 2020
The 2021 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…
Risk Management, Other Payments
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines activities, discussions and outcomes from the Team's most recent meeting, which served as an opportunity to further progress on their work to develop tools to provide better understanding and clarity on faster payments.
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
ACH, Faster Payments, Membership, Other Payments
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines key discussions, activities and outcomes from its February 2019 meeting.
ACH, Faster Payments, Membership, Other Payments