10 results related to "Consulting"
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
… 13. Among them was Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank and a …
… (or to improve your program): ACH Consultation Nacha Consulting is offering a free, 15-minute, no obligation … this form if you would like to connect with the Nacha Consulting team to discuss your organization’s ACH risk …
… And checks are crazy (see above). ACH Consultation Nacha Consulting is offering a free, 15-minute phone consultation … this form if you would like to connect with the Nacha Consulting team to discuss your organization’s ACH risk …
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration. For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …
… in your cash application operations: ACH Consultation Nacha Consulting is offering a free, 15-minute phone consultation … this form if you would like to connect with the Nacha Consulting team to discuss your organization’s ACH payment …
One basic tenet of the Nacha Operating Rules is that an Originating Depository Financial Institution (ODFI) assumes responsibility for many warranties and indemnifications to each Receiving Depository Financial Institution (RDFI) and ACH Operator. Until …