Products Rules & Regulations ACH Risk Assessment Workbook - Online Code 7/6/2022 The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance ACH Risk Management Handbook - 7th 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 Rules & Regulations APRP Publication Kit 7/6/2022 Please note: Not all components of the kit are available at this time. Please email publications@epayresources.com for details The Accredited Payments... Read more Tags: APRP, Prep Kit, 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
Products RiskPro - Test Your Knowledge of Risk Management 7/6/2022 Product update in progress. Expected availability early-April 2024. Whether studying for the APRP exam or keeping current with professional development,... Read more Tags: APRP, Prep Kit, Risk Management