IT Examiner School, Providence, RI

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