News Payments Strategy Fraud & Disputes Evaluate Your Fraud Management Approach as You Prepare... 8/10/2022 As with any type of payment, the potential for fraud exists with instant payments. Financial institutions are the first line of defense against instant... Read more Tags: FedNow, Faster, Risk Management, Risk Mitigation, Fraud, Assessments
News Rules & Regulations Audit & Compliance Nested TPS Changes in the Risk Management Portal... 8/3/2022 Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new... Read more Tags: Compliance, ACH, Risk Management, Risk Mitigation, Originators, Origination, TPS, TPSP, Audit, Third Party, Third-Party, Third-Party Sender, ACH Operations, ACH Network
News Fraud & Disputes Key Practices to Reduce Improper Payments through... 7/28/2022 A group of federal agencies working under the Joint Financial Management Improvement Program (JFMIP) has released a report identifying verification... Read more Tags: Risk Management, Risk Mitigation, Fraud, Government Payments, unemployment, Scams, government, covid