Posted October 15, 2012
To address the evolving risks and help maintain quality on the ACH Network, NACHA created a new ACH Network Risk Management Strategy. The new Risk Management Strategy strives to balance risk and innovation within the Network to allow for new opportunities and efficient applications, while ensuring the quality and integrity of payments. Developed with feedback from Network participants, the new Strategy takes into account current ACH Network and environmental trends that may affect the risk and quality focus over the next several years, raising strategic themes that must be addressed to ensure a quality Network and effective risk mitigation.
To learn more, download a copy of the Risk Management Strategy Executive Summary.