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41 results related to "Risk Management"
AFPP Flashcards - Electronic
… Payments Operations & Process Flows, 3) Faster Payments Risk Management, 4) Technology Considerations for Enabling Faster …
Third-Party Senders & the ACH Network
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
ACH Risk Management Handbook
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
Inaugural National Nacha Accreditation Day Honors Nearly 6,000 Payments Professionals
… Payments Professionals (AFPPs), and/or Accredited Payments Risk Professionals (APRPs),” said Stephanie Prebish, AAP, … types, including the fundamentals of payments systems; risk management, policy, governance, systems and controls; …
Nacha Wants to Hear from You on Increasing the Same Day ACH Payment Limit
… said Devon Marsh, Managing Director, ACH Network Rules and Risk Management at Nacha. “We’re asking interested parties to … or expanded high-value use cases this change could support. Risk management, fraud prevention and controls appropriate …
Crypto and ACH: An Up and Coming Pair
… the Nacha Operating Rules is crucial. Maintaining robust risk management, fraud controls, transaction monitoring, and know …