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31 results related to "Consulting"
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 debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Go Team ACH! Key Takeaways from Nacha's Presence at AFP 2024
… Fargo, and Lee-Ann Perkins, Assistant Treasurer of Ankura Consulting. The topic was "Enhancing Your ACH Payments … changes and Nacha initiatives, including Phixius and Nacha Consulting. The most frequent question posed to the Rules …
Stablecoins and the Role for ACH
… of the GENIUS Act.” Mark Dixon, Senior Consultant at Nacha Consulting , said enactment of the GENIUS Act is an …
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
The Risk Management Advisory Group  (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
New Nacha Risk Management Rules Now in Effect
… and members of Nacha’s Payments Innovation Alliance.  Nacha Consulting can also help, and they offer a complimentary …