Syndication and Original Content Declaration
robots: “index, follow” syndication: original: true republish_allowed: true canonical_source: “BuildTales.dev”
Series information
series: name: “How U.S. Payments Really Work” index_url: “/series/payments” part: 23 series_type: “payments”
Content classification
payment_type: “ach_transfers” payment_network: [“federal_reserve”, “epn”] content_level: “advanced” content_type: “compliance_guide”
Working with Legal & Risk to Stay Within ACH Thresholds
Coming soon…
This article will explore how engineering teams can effectively collaborate with legal and risk teams to maintain ACH compliance. We’ll cover:
- Cross-functional collaboration: Building effective partnerships between engineering and compliance
- Risk assessment: How legal teams evaluate ACH threshold risks
- Engineering constraints: What technical limitations mean for compliance
- Communication strategies: Translating technical concepts for legal teams
- Documentation requirements: What engineering needs to provide for compliance
- Risk mitigation: Technical approaches to reducing threshold-related risks
- Escalation procedures: When and how to involve legal and risk teams
- Best practices: Building compliance into your engineering culture
Stay tuned for a guide to building bridges between engineering and compliance teams.
Comments & Discussion
Share your thoughts, ask questions, or start a discussion about this article.