Tag: Risk Management
Ways to achieve optimum efficiency in risk management.
Determining whether a fintech customer is a Third-Party Sender.
Risk management program for creation/processing of ACH transactions.
Originators’ checklist for responding to credit-push fraud.
Steps to recover and communicate are key following errors/accidents.
FI checklist for their customers to prevent elder abuse.
Regulatory guidance for FIs/ACH Network participants.
Loss prevention guidance for vulnerable elderly account holders.
Know what others are doing to fight fraud and work together.
Fraud focus: FBI report on BEC and AFP report on paper checks.
Bad guys don’t care how they get paid when it comes to certain frauds.
Electronic payment initiation checklist for payroll origination.
Rule: For protection make deposit account info unreadable when stored.
Credit-push fraud and the importance RDFI incoming credit monitoring.
ODFI’s immediate and post incident steps to take for credit push fraud.
An Electronic Payment Checklist could help Originators reduce fraud.
TPS requirements/obligations for originating ACH payments.
Ways to identify credit-push fraud and assist in recovering funds.