VISTA InfoSec

OCTOBER 21, 2024

The financial entities operating within the EU, as well as third-party service providers outside the EU that engage with financial institutions located within the EU, are required to comply with DORA by 17 January 2025. This is where VISTA InfoSec’s expert consulting and audit service comes into play.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

VISTA InfoSec

OCTOBER 7, 2024

The financial entities operating within the EU, as well as third-party service providers outside the EU that engage with financial institutions located within the EU, are required to comply with DORA by 17 January 2025. This is where VISTA InfoSecs expert consulting and audit service comes into play.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

EBizCharge

JULY 16, 2024

Financial institutions like banks, credit unions, and other network participants must adhere to NACHA guidelines to ensure smooth operations. Risk management Financial institutions and third-party service providers must construct and execute a risk-based approach to detect and prevent fraudulent ACH transactions.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52