Financial transaction protocols and security

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  • National Automated Clearing House Association (NACHA)

    The National Automated Clearing House Association (NACHA) is a not-for-profit trade association that develops operating rules and business practices for the nationwide network of automated clearing houses (ACHs) and for other areas of electronic ... Continue Reading

  • remote deposit capture (RDC)

    Remote deposit capture (RDC) is a system that allows a customer to scan checks remotely and transmit the check images to a bank for deposit, usually via an encrypted Internet connection. When the bank receives a check image from the customer, it ... Continue Reading

  • Governance, Risk and Compliance (GRC)

    Governance, Risk and Compliance (GRC) is a combined area of focus within an organization that developed because of interdependencies between the three components. Continue Reading

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  • Evaluating tools for online bank security

    Criminals are hijacking online bank accounts with sophisticated bank Trojans but a variety of technologies promise online bank security. In this tip, Dave Shackleford examines the pros and cons of tools designed to thwart online banking fraud. Continue Reading

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