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
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