114 results related to "*"
This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. The guide will help the Originator and its Financial …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
Through Nacha’s Risk Management Portal, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of the Network. Nacha Portal Support: Tel: 703-349-4556 or Email: rmportal@nacha.org Databases in …
In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which organizations …
It’s a good problem to have: Going to Smarter Faster Payments 2024 and making sure you don’t miss a thing. “You have to plan your whole schedule on where you want to be and at what time, because it’s packed full of information,” said Lisa S. Coffey, Chief …
Artificial Intelligence (AI) leapt into the lives of the public last year with ChatGPT and has been ever present in the conversations of risk professionals since. AI is improving rapidly and is far more capable than it was only a year ago. Nacha’s Risk …
Collection of instructions utilized in the Risk Management Portal. …
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by …
Business Payments Committee Global Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Teradata Andrew Bubbs, AAP, Fiserv R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, …