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Deep Dive into Education Excellence: TPI and the Risk Retreat Whether you are a payments veteran or new to the industry, TPI On Campus, taking place July 16-19 in Atlanta, is where you can grow your payments skills. And July 19 and 20, Nacha is offering …
Opening an email shouldn’t seem as risky as walking down a dark alley, but sometimes today you get that feeling. One wrong click and the consequences can be dire. Business Email Compromise, or BEC, is a fact of life for companies large and small, as …
… Explore Nacha in-person events for exceptional payments education and networking opportunities. These events qualify for AAP/APRP continuing education credits. Smarter Faster Payments Attending the annual Payments Conference gives you a professional …
You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input. It starts right at the login page. If you get an error message it now includes …
Two recent reports spotlight the fact that fraudsters remain hard at work, and that vigilance remains an absolute must. First, the FBI’s 2022 Internet Crime Report , released this year, shows business email compromise (BEC) “has evolved from simple …
One of the best weapons in the fight against fraudsters is sharing information. It can also be one of the trickiest issues to navigate, given the many privacy concerns. Nacha’s Risk Management Advisory Group (RMAG) is working to address this with open …
New companies make new opportunities. In Silicon Valley, “Move fast and break things” is the motto attributed to startups looking to enter a market quickly, fill a niche, and gain market share before competitors. This could certainly be the motto of some …
(L-R) Jordan Bennett, Pamela T. Rodriguez and Tim Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the …