FloQast
NOVEMBER 27, 2023
There’s no room for “close enough”; it’s about rigorous internal checks, clear documentation, and full disclosure. Conducting Risk Assessments for SOX Section 404 Compliance Risk assessments within the SOX framework are not a “tick the box and move on” procedure.
PYMNTS
JANUARY 23, 2018
“With Remote Deposit Capture now in its fourteenth year, we’re beginning to hear from many bankers who have never addressed the nagging problem of what to do with outdated or non-working check scanners,” said Traut.
PYMNTS
JULY 24, 2017
” Recommendation six is to “explore and assess the need for the Federal Reserve‘s operational role(s) in faster payments” in order “to support ubiquity, competition and equitable access to faster payments in the United States. The paper check clearing system is the biggest drag on faster payments in the U.S.
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