IT Examiner School, Palm Springs, CA
Examination Assessment of Wire and ACH Activities
Assess Wire and ACH Activities
Step 1: Determine the extent of activities: • Transmission method • Key hardware components and configurations (including VPNs and PCs) • Type and volume of activities. • Key personnel • Significant changes since the prior examination • Training
Refer to: • Exam information • Management discussions • Management’s oversight of EFT service providers • Insurance coverage
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