News Audit & Compliance Tackling Third-Party Sender Risk With ePayAdvisors 12/13/2023 Resolved to get a better handle on risk management in the new year? Start with Third-Party Senders! Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
Audit & Compliance Resource Center Legal Information Service 8/19/2022 Exclusive to ePayResources Members! Our Legal Information Service enables our members to receive legal information on a matter of interest without... Read more Tags: Executive Leader, Compliance, Fraud & Incident Management, Consulting, Risk Management, Disputes, Risk Mitigation, Regulations, Legal Support, Members Only
Audit & Compliance FDIC Banker Resource Center - Third-Party Guidance 8/18/2022 Third parties can help financial institutions attain strategic objectives, access expertise, or improve efficiency for a particular activity. The use of... Read more Tags: Compliance, Corporations, Software & Service Providers, Payments Strategy, Consulting, Procedures, Originators, Origination, Account Analysis, Regulations, TPS, TPSP, UCC4A, Third Party