23 results related to "Risk Management"
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
… Operations Bulletin is intended to identify specific risk management concerns related to the origination of TEL … behalf of their customers and to consider expanding their risk management policies and procedures to address these …
… proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing … to provide information and perspectives on four additional risk management topics. Learn more about the Rules …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
… certainly be the motto of some payments fintechs. Nacha’s Risk Management Advisory Group (RMAG) is comprised of individuals who have spent their careers managing risk as payment technologies change and adapt. RMAG members …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …
… Rule amendments require parties to establish and implement risk-based processes and procedures to identify Entries … other parties looking to meet the effective dates. Nacha’s Risk Management Advisory Group (RMAG) discussed the opportunities …