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97 results related to "Risk Management"
Why a New ACH Risk Management Framework is Needed
… NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
… 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 …
Is Your Credit Union Making the Best Use of Technology to Ensure Compliance?
… banks of all sizes to evaluate their rules compliance and risk management, and to advise on technology tools.   …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
… 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 …
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
… individuals, Jeanette Fox, AAP, Nacha Senior Director, Risk Investigations & ACH Network Risk Management, called mortgage closing scams “one of the most …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
… slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations … for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… 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 …
Make Your Mark on the New Faster Payments Professional Certificate
… 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 …
RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements
… explicit and clarifies the requirement that a TPS conduct a risk assessment and clarifies that a TPS cannot rely on a Rules Compliance Audit or risk assessment completed by another TPS in a chain.  Nacha’s Risk Management Advisory Group (RMAG) provides guidance and sound …