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566 results related to "Risk Management"
A New Risk Management Framework for the Era of Credit-Push Fraud
… protect their customers and themselves.  Nacha’s previous risk management strategies for the ACH Network have focused on … cards, and other instant and digital payments.  This new Risk Management Framework identifies current fraud threats …
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 … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
… slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations … for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
One Inc Becomes a Nacha Certified Third-Party Sender
… to differentiate themselves by meeting standards for ACH risk management and compliance.    “As the ACH Network continues … remains important that Third-Party Senders engage in sound risk management practices and implement  quality controls,” …
Bill.com Earns Nacha Certified Status
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …