IT Examiner School, Palm Springs, CA
Risks Associated with EFT Activities
• Improper system controls/configurations • Unauthorized physical access • Password/account compromise (Account takeover) • Insufficient monitoring/anomaly detection • Improper transactions and misdirection of funds
EFT Processes
Wire Transfer processes and risk • Wire Transfer controls • Fedline Advantage controls
EFT examination assessment process • EFT controls • InTREx Workprogram
ACH processes and risk
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