News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
News Audit & Compliance Managing the Complexities of Third-Party Sender Risk 5/1/2024 One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders. Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
Audit & Compliance Insights of an Unclaimed Property Audit 8/19/2022 Unclaimed property audits continue to ramp up, as more third-party audit firms jump into the marketplace. Audits are getting more in-depth and... Read more Tags: Software & Service Providers, Audit, Third Party, Unclaimed Property
Audit & Compliance FDIC Banker Resource Center - Examination Processes and... 8/18/2022 The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance,... Read more Tags: Compliance, Risk, Audit, consumer protection, FDIC, Exam
Audit & Compliance Federal Financial Institutions Examination Council 8/18/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Compliance, Regulations, Audit
Products Audit & Compliance 2024 ACH Rule Compliance Audit Toolkit 7/6/2022 The 2024 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha... Read more Tags: Compliance, ACH, Tools, Audit
Products Audit & Compliance Preparing for a Payments Audit 7/6/2022 Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the... Read more Tags: Risk, Continuing Education, Audit
Products Audit & Compliance Risk Assessments & Real-Life Findings 7/6/2022 How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from... Read more Tags: Continuing Education, Audit, Risk Assessment