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(NEW) Wire Audit Checklist

New
Additional Information:
Conduct an internal review of your wire transfer area, before your examiner does! This new audit checklist was designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
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NEW Mobile RDC Review Checklist

> NEW Electronic Resources License: Included
Additional Information:
Available for immediate download You asked and we listened. EPCOR has created a financial institution version of our popular Merchant RDC Review Checklist. This NEW checklist is designed to assist your financial institution in reviewing your mobile RDC operations to assess whether your controls, processes and policies help mitigate potential loss. Just answer the questions on the user-friendly PDF form. Areas of review include your institutions policy, agreements, onboarding process, exposure limits, security and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Do your review today to stay competitive and ensure your Mobile RDC program is robust and secure. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


2016 Check/Image Flashcards

> UPDATED 2016
Additional Information:
The updated check/image flashcards are now available! There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.(2016)
Member:
$95.00
Nonmember:
$190.00
↑/↓ Full Details


2017 ACH Risk Assessment Workbook (Downloadable)

Available for immediate download call 1-800-500-0100 to purchase the CD
Additional Information:
The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2017)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details




2017 ACH Audit Workbook Downloadable

Available for immediate download call 1-800-500-0100 to purchase the CD
Additional Information:
The ever-popular ACH Audit Workbook is updated for 2017. This useful tool includes audit questions and sample reports needed by an Auditor. The revised ACH Audit Workbook is designed to assist Financial Institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource are the audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and audit report. The Workbook easily allows for electronic completion of worksheets and reports. (2017)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
↑/↓ Full Details


2017 Benchmarking Study: Does Your FI Stack Up? - RECORDING

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Start Date:
Sunday, December 31, 2017
End Date:
Sunday, December 31, 2017
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2017 Corporate NACHA Operating Rules (CD)

call 1-800-500-0100 to purchase
Additional Information:
The CD version of the NACHA Operating Rules, Corporate Edition, comes with access to the ACH Rules Online. It includes new Rule amendments approved prior to the time of publication. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. The CD version is read-only and may not be copied to any computer or server.
Member:
$31.00
Nonmember:
$62.00
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2017 Corporate NACHA Operating Rules (Online)

call 1-800-500-0100 to purchase
Additional Information:
The ACH Rules Online contains the electronic version of the NACHA Operating Rules, Corporate Edition. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Access is delivered as a serial number which must be registered.
Member:
$33.00
Nonmember:
$66.00
↑/↓ Full Details


2017 NACHA Operating Rules, Corporate Edition(Book)

call 1-800-500-0100 to purchase
Additional Information:
The print version of the NACHA Operating Rules, Corporate Edition, comes with access to the ACH Rules Online. It includes new Rule amendments approved prior to the time of publication. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Add a set of Rule Book Tabs to simplify finding frequently referenced sections.
Member:
$34.00
Nonmember:
$68.00
↑/↓ Full Details