46 results related to "Risk Management"
… & Payment Solutions at Synovus Bank and Chair of Nacha’s Risk Management Advisory Group; and Jordan Bennett, Senior Director, Network Risk Management at Nacha. Recorded at Smarter Faster …
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… agencies. It is particularly useful for companies assessing risk on a case-by-case basis, as it allows for careful … consideration of the specific circumstances surrounding the risks and data involved in an incident. Companies may have … can serve as an important resource in developing these risk-reduction strategies and couples well with other …
… (IAT), and the launch of the Accredited Payments Risk Professional (APRP), Payments Innovation Alliance and … numerous enhancements. Also under Larimer’s leadership, a risk framework and related Nacha Operating Rules were … windows and faster funds availability, build superior risk-management tools and resources, continue to foster an …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …
… the ACH Network to regulations in the payments industry and risk management. Learn more about AAP accreditation by visiting …