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Freed Maxick Cybersecurity Team

SOC 2 Audit Report Trust Services Criteria Based on Your Service Organization's Unique Needs
By Freed Maxick Cybersecurity Team on October 19, 2021

Overview of SOC 2 Categories If your service organization is in need or realizes the benefits of pursuing a SOC 2 audit report, you probably have a general understanding of what purpose...

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National Automated Clearing House Association (NACHA) Operating Rules
By Freed Maxick Cybersecurity Team on March 28, 2019

Understanding Roles in the Automated Clearing House (ACH) Network and How to Achieve Compliance The National Automated Clearing House Association (NACHA) is the organization responsible...

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Customer Due Diligence for Banks: Best Practices When Opening an Account
By Freed Maxick Cybersecurity Team on January 8, 2018

Lower Risk for Your Bank and Better Customer Service Starts at Account Opening Customer due diligence (CDD) at account opening is the foundation for anticipating the expected activity of...

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