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314 results related to "Consulting"
Risk Management
… the organization is in managing its risks. At Nacha Consulting we can help companies manage the risk of payments …
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 …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …
Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …