2 results related to "Risk Management"
… banks of all sizes to evaluate their rules compliance and risk management, and to advise on technology tools. …
… 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 …