Resources for Federal Financial Institutions Examination Council (FFIEC)

Wholesale Payment Systems

FFIEC

This Wholesale Payment Systems Booklet (Booklet) is one of several that comprise the Federal Financial Institutions Examination Council (FFIEC) Information Technology (IT) Examination Handbook (IT Handbook). It provides guidance to examiners and financial institution management regarding the risks and risk-management practices when originating and transmitting large-value payments. It replaces and rescinds Chapter 18 of the 1996 Information Systems Examination Handbook.

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