Tag: Risk Management
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.
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SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.
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Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.