13 results related to "Risk Management"
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to … solution,” said James Cook, Vice President, Product Management, at Accelitas, a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. “The …
… They always do.” As Nacha Senior Director, ACH Network Risk Management, Bennett said the focus has long been on debit … which is a major new focus in the 8th Edition of the ACH Risk Management Handbook. Bennett told Nacha’s Payments …
… according to new survey results conducted by Nacha and its Risk Management Advisory Group (RMAG). The extension of Same … second window volume growth. Additional survey results on risk management topics related to the new Same Day ACH …
… years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It … it is for ACH Network participants to employ effective risk management practices. “The ongoing results from …
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
… ACH Professionals (AAPs) and nearly 500 Accredited Payments Risk Professionals (APRPs) sharpen their skills. The … with APRP accreditation demonstrate the same things about risk management across all payment types. Come 2022, earning the …
… Among the other topics they discussed was the importance of risk management, which Larimer called “the foundation” of the ACH … it is to “get it right.” Hussey agreed, noting that a solid risk management structure is vital for a strong ACH Network. …
… limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found. RMAG reviewed the …