Tag: Risk Management
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for
Preferred Partner for Compliance/Risk and Fraud/ACH Experience
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Preferred Partner for Risk and Fraud
Preferred Partner for Compliance/Risk and Fraud Prevention
Preferred Partner for Compliance/Risk and Fraud/ACH Experience
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EPCOR's RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance.
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process.
The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk.
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Annual subscription access: December 2022 – December 2023
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit.
The 2023 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules.