News Rules & Regulations Payments Strategy Audit & Compliance Fedwire Offline Wire Service Retires December 31 11/19/2024 Visit the Federal Reserve's Offline Wire Resource Center. Read more Tags: Wire Transfer, FedWire, Federal Reserve
News Rules & Regulations Audit & Compliance Top ISO 20022 Questions Answered 11/4/2024 Got questions about the ISO 20022 migrations? Get answers! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 10/8/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 9/11/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Audit & Compliance Have You Tested Your ISO 20022 Readiness? 8/6/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
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 Rules & Regulations Audit & Compliance Start Now to Prepare Your Systems for ISO 20022 5/1/2024 The countdown is on for the migration of the Fedwire Funds Service to the ISO 20022 message format on March 10, 2025! Read more Tags: Wire Transfer, FedWire, ISO 20022, wires
Products Rules & Regulations AgreementsNow! Drawdown/Reverse Wire Agreement 7/6/2022 Have your customers requested Drawdown/Reverse Wire services? If so, ePayResources has a solution for you! We have created a Reverse Wire Transfer... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations AgreementsNow! Wire Transfer Agreement 7/6/2022 Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations Wire Transfer Risk Assessment and Audit of Internal Controls 7/6/2022 The 2024 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a... Read more Tags: Tools, Audit, Wire Transfer