Center for Payments

SEPTEMBER 15, 2022

The purpose of a Business Continuity Plan is to focus on a subset of operational risk factors, identifying, assessing, and reducing risk to an acceptable level through the development, implementation, and maintenance of a written, enterprise-wide business continuity plan.

FFIEC 40

FFIEC Risk Assessment Business Continuity Federal Reserve 40

Center for Payments

OCTOBER 20, 2023

Artificial intelligence and machine learning algorithms enable lenders to assess creditworthiness based on alternative data, making it easier for underserved populations to obtain loans. Technology has also bridged the gap between the banked and the unbanked by providing digital payment solutions.

Financial Inclusion 40

Financial Inclusion Cybersecurity Innovation Online and Mobile Banking 40

Stax

APRIL 11, 2024

Department of Health and Human Services (HHS) also has a Payment Management System, which is a centralized grant payment system managed by the federal government. The Program Support Center for Payment Management Services (pms.psc.gov) serves as “a fiscal intermediary between federal awarding agencies and award recipients.”

Payments 88

Payments PCI DSS Compliance Processors 88