9 results related to "Risk Management"
… 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 …
… 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 …
… 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 …
… looks at innovation and ways to expand capabilities, risk management is always top of mind. In 2022 we unveiled our new Risk Management Framework with a focus on credit-push fraud, …
… Board Chair and Senior Vice President, Global Treasury Management at Wells Fargo, for a session on the latest ACH … two other sessions at AFP 2022, where he focused on the new Risk Management Framework Nacha unveiled in September. It’s … Treasurer, Avantor; Douglas Knebel, Director, Treasury and Risk, Club Car; and Thomas Hunt, Director, Treasury …
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… Accredited ACH Professionals (AAPs) and Accredited Payments Risk Professionals (APRPs) can reap an extra benefit from …
… 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 …