16 results related to "Risk Management"
… standards and strategic direction TPI On Campus, the Nacha Risk Retreat, and TPI Home School--said TPI is for everyone, … for your AAP test or APRP,” said Coffey. The Nacha Risk Retreat begins right after TPI On Campus at the same … said one area of focus will be the recently approved risk related changes to the Nacha Rules. “We’re really …
… staffing is necessary. Other necessities include ACH risk assessments and ACH origination agreements. When launch …
… Devon Marsh, Nacha Managing Director, ACH Network Rules and Risk Management, pointed out. “We’ve got to overcome the inertia …
… 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 …