White Papers by ACH Alert, LLC

  • Corporate Account Takeover

    Traditional Protection Strategies Not Enough; Multi-Dimensional, Preemptive Strategies Needed
  • FFIEC Guidelines-Layered Security How Much Is Enough

    The guidance says layered security is characterized by the use of different controls at different points in a transaction process. Nine specific methods are cited by the guidance as effective controls that may be included in a layered security program. The guidance is clear not to “limit” it to...