566 results related to "Risk Management"
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, … standards in areas including ACH Rules compliance and risk management, as well as demonstrate sound corporate … ACH transactions,” said Frank Fiorille, Vice President of Risk, Compliance, and Data Analytics at Paychex. …
… Phixius is a connected ecosystem that simplifies risk processes and eases frictions: one contract, one API … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… Fraud, and Monitoring—Explainability, Bias, and Model Risk This session dives into advanced AI deployments in … PM – 1:00 PM | Break 1:00 – 2:00 PM | Third Party and Cloud Risk—Contracting for Compliance Outcomes Modern banking … challenges. The session addresses governance for list management, beneficial ownership discovery, evasion …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …