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Risk management imposes unavoidable expense. At one extreme, an organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other extreme, it might spare no expense to mitigate all possible risks …
HERNDON, Va., Sept. 19, 2023 – In honor of National APRP Recognition Day, Nacha will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed professionals who recently passed the 2023 APRP exam. The …
It’s one of the most important services Nacha provides to financial institutions. To better assist its users a fresh new look and other enhancements are coming soon to the Risk Management Portal. Before anything changes, we want to assure you that a …
Nacha continually publishes new resources and updates existing tools to help ACH Network participants manage risk. It certainly kept up the pace in 2023. In the end-of-year calm arising from an IT moratorium or customer out-of-office messages, the next …
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 …
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 …
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: [email protected] Databases in …
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 …