IT Examiner School, Seaside, CA

Risks Associated with EFTs

• Improper system configurations • Password compromise • Unauthorized physical access • Account takeover • Improper transactions and misdirection of funds

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EFT Processes

• ACH process and risk • Wire Transfer process and risk • Wire Transfer controls • Fedline Advantage • Fedline Advantage controls • EFT assessment process • EFT controls

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