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113 results related to "Risk Management"
What are You, and Your Competitors, Doing to Fight Fraud?
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
FBI and AFP Reports Warn Business Email Compromise Remains a Threat
… toward credit-push fraud, which is the focus of Nacha’s new Risk Management Framework for the Era of Credit-Push Fraud, which …
Keep a Step Ahead of Today’s Ever-Changing Scams
… frauds today putting your institution and its customers at risk. It’s a long list, and participants at Smarter Faster … right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk Management, noted that the Nacha Rules require entering—and …
How to Get Consumers to Make More ACH Payments
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud.  The …
The Fraudsters are Hard at Work. How Hard are You Fighting Back?
… Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the rest of us—from … the April 19 session “Nacha’s Vision for the Future of Risk Management” at Smarter Faster Payments 2023.  Nacha unveiled …
Nacha Leadership: Collaboration Generates ‘Confidence and Growth’ for the ACH Network
… 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 …
How Being Nacha Certified Changed Bankers’ Minds
… 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 …
Why This is an Ideal Time to Prepare for the ACH Contact Registry
… are outdated,” said Jeanette Fox, Nacha Senior Director, Risk Investigation & ACH Network Risk Management.  “While having two-plus contacts per institution …
Credit Union of Texas Puts the ACH Contact Registry to Use Beyond ACH
… 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 …