News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Don't Make These Mistakes! 5/29/2024 Latest blog post from Crissy Terry, VP, Payments Consulting. Read more Tags: Compliance, Consulting, Wire Transfer, Third-Party Sender, ePayAdvisors, Third-Party Service Provider, risk managment
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
Audit & Compliance Resource Center Legal Information Service 8/19/2022 Exclusive to ePayResources Members! Our Legal Information Service enables our members to receive legal information on a matter of interest without... Read more Tags: Executive Leader, Compliance, Fraud & Incident Management, Consulting, Risk Management, Disputes, Risk Mitigation, Regulations, Legal Support, Members Only
Audit & Compliance FDIC Banker Resource Center - Third-Party Guidance 8/18/2022 Third parties can help financial institutions attain strategic objectives, access expertise, or improve efficiency for a particular activity. The use of... Read more Tags: Compliance, Corporations, Software & Service Providers, Payments Strategy, Consulting, Procedures, Originators, Origination, Account Analysis, Regulations, TPS, TPSP, UCC4A, Third Party