News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Thinking Through A2A Transfer Liability 6/5/2024 Latest blog post from Barbara Hudgins, Director, Payments Education. Read more Tags: Risk Management, SEC Codes, Fraud Mitigation, authorization, A2A
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
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 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 FFIEC Retail Payments Systems Risk Management 8/19/2022 Financial institutions engaged in retail payment systems should establish an appropriate risk management process that identifies, measures, monitors, and... Read more Tags: Risk, Risk Management, FFIEC, Retail Payments
Products Audit & Compliance ACH Risk Management Handbook - 8th Edition 7/6/2022 ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance Remote Deposit Capture Risk Assessment Workbook -Online Code 7/6/2022 This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria... Read more Tags: Check, Tools, Risk Management, RDC