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RMAG – Risk Management Guidance

Catch up on content powered by the Risk Management Advisory Group.

About RMAG

The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group works with Nacha staff and key industry stakeholders to produce sound business practices, business cases for rules proposals, Board Policy Statements, tools, white papers and other communications vehicles, and to collaborate and coordinate with payments professionals across payments channels.

Blogs

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A Checklist Approach to Reduce Fraud in Payroll Origination

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RMAG Guidance on RDFI Credit-Push Fraud Response Checklists

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RMAG Guidance on ODFI Credit-Push Fraud Response Checklists

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A Checklist Approach to Payment Initiation

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RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds

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RMAG Meets to Begin Implementation of New Risk Management Framework

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$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds

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Why a New ACH Risk Management Framework is Needed

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In the Fight Against Fraud, Nacha’s RMAG Urges Information Sharing

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RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements

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Early Funds Availability: Sound Practices to Prevent Fraud

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RMAG: Use and Monitoring of Micro-Transactions on the ACH Network

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Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours

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Nacha’s RMAG on Third-Party Senders and the ACH Network

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RMAG Sound Business Practices for Risk & Exposure Management

Read four-part blog series
Part 1
Part 2
Part 3
Part 4

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RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn

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RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH

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RMAG Looks at Whether Payment Controls Changed in the COVID-19 Era