FFIEC IT Examination Handbook
Wholesale Payment Systems booklet (July 2004) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook WPS-03: Reputation Risk (Wholesale Payment Systems)

Management mitigates the reputation risk that errors or fraud in high-value wholesale payments would create through an effective public relations program, strong customer relationships and adequate internal controls over every aspect of the wholesale payment system so that errors do not happen in the first place.

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