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
Products Fraud & Disputes Top Audit Findings in Payment Systems 7/6/2022 With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the... Read more Tags: Risk, Continuing Education, Audit
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