Filter by Topic

Filter by Type

242 results related to "Risk Management"
Why a New ACH Risk Management Framework is Needed
… NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
… be originated, and enforcement of exposure limits.  Nacha’s Risk Management Advisory Group (RMAG) includes members from … require prefunding of all credit transactions, so my credit risk is covered. Why do I have to set and monitor exposure …
What are You, and Your Competitors, Doing to Fight Fraud?
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast .  … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …