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96 results related to "Risk Management"
Risk Management and Security are Payments Industrywide Responsibilities
… ACH Network is one of the world’s safest payment systems. Risk management is one of the most important things we do at … booklet is free to download .  Nacha’s Accredited Payments Risk Professional (APRP) program is a designation for those …
A New Look—and a Better Experience—for Nacha.org
… Nacha events, to updating your profile, logging in to the Risk Management Portal and much more.   Our improved search …
A New Risk Management Framework for the Era of Credit-Push Fraud
… protect their customers and themselves.  Nacha’s previous risk management strategies for the ACH Network have focused on … cards, and other instant and digital payments.  This new Risk Management Framework identifies current fraud threats …
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’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 …
In the Fight Against Fraud, Nacha’s RMAG Urges Information Sharing
… to navigate, given the many privacy concerns. Nacha’s Risk Management Advisory Group (RMAG) is working to address this … by law.  Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, said RMAG would like to create an …