News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
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