16 results related to "Risk Management"
… as possible. In addition, a new feature will go live in the Risk Management Portal prior to the April 1, 2025, effective date … through the portal. June 19, 2026, Rules Effective Date Two risk management rules were recently approved with Friday, …
… & Payment Solutions at Synovus Bank and Chair of Nacha’s Risk Management Advisory Group; and Jordan Bennett, Senior Director, Network Risk Management at Nacha. Recorded at Smarter Faster …
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …
… Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as …
ACH Operations Bulletin #1-2014: Questionable ACH Debit Origination: Roles and Responsibilities of ODFIs and RDFIs
… obligations, as well as associated reputational and other risks, the Federal banking agencies advise that ODFIs, among other things, should (i) exercise appropriate risk-based diligence when bringing on new Originators and … of the Comptroller of the Currency (OCC) released its risk management guidance for ACH activities by national banks, …
ACH Operations Bulletin #1-2022: COVID-Related Relief from Certain Nacha Operating Rule Provisions Will Expire on October 1, 2022
… with its Rules and Operations Committee and its Risk Management Advisory Group, Nacha has determined that these …
ACH Operations Bulletin #2-2014: ACH Transactions Involving Third-Party Senders and Other Payments Intermediaries
… the Nacha Operating Rules. Note: See Subsection 2.2.3 ODFI Risk Management, 2015 Nacha Operating Rules & Guidelines, page … intermediaries must fully understand the nature of the risks that are created by their payment intermediaries and …
… mail. As noted in the FS-ISAC alert, a method to reduce the risk of falling victim to this scam is to authenticate any … as well as each Originator, should consider the risk management practices best tailored to its individual …