33 results related to "Consulting"
… realities and strategic priorities. That’s where Nacha Consulting comes in. As a trusted industry advisor, Nacha Consulting partners with organizations to: Assess current … journey or seeking to enhance mature processes, Nacha Consulting provides the expertise and perspective needed to …
… AAP, American Bankers Association; Orlando Santos, OSConsulting; Miriam Sheril, AFPP, Form3. Risk, Security, & … Wade, AAP, APRP, CPA, EPCOR; Jane Wallace, AAP, Wallace Consulting; Ryan Wilhelm, AAP, APRP, Capital One. About …
… AAP, American Bankers Association Orlando Santos, OSConsulting Miriam Sheril, AFPP, Form3 Consumer Payments … Wade, AAP, APRP, CPA, EPCOR Jane Wallace, AAP, Wallace Consulting Ryan Wilhelm, AAP, APRP, Capital One …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025. Mills—Vice President, Deposit and ACH …