36 results related to "Risk Management"
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?
… said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk Management. “There are thousands of check contacts already …
… When I say “risk management,” most people immediately think of preventing … the bad guys. While this is a big part of what we do in risk management, it isn’t the whole picture. Risk management …
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud. The …
… by Joe W. Hussey, Senior Vice President, Global Treasury Management, Wells Fargo, and Chairperson of the Nacha Board … to be there for consumers—especially on a holiday weekend.” Risk management remains a top item on Nacha’s agenda, following the release last year of the new Risk Management Framework. This July, Nacha will host its …
… is.” As Payment Data Systems’ senior vice president of risk management and compliance, Gonzales understood their point … certification is “an ongoing process. We are committed to risk management, compliance, payment security and quality …
… staff or departmental contacts for ACH operations and fraud/risk management. But there’s the option to list contacts for … account, we will reach out to the ODFI to try to mitigate risk,” said Alana, noting that CUTX wants to be “a good …
… need to register contacts for ACH operations and fraud/risk management. The ACH Contact Registry is securely housed in Nacha’s Risk Management Portal . Financial institutions can also add …
… Network must register contacts for ACH operations and fraud/risk management. There’s the option for individual or … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …