RMAG – Risk Management Guidance

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

Blogs
considerations

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

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.