36 results related to "Risk Management"
Nacha Announces Board of Directors for 2025, Highlighting Leadership and Commitment to the Payments Industry
… – Senior Vice President, Head of Global Payments, Treasury Management, PNC Bank. Lisa S. Coffey – Chief Innovation … – Executive Vice President of Global Fraud, Credit Bust Out Risk, Banking Product Risk and Payments Risk Management, American Express National …
… Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed … 2024 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities …
… Validation: Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification … Complying with an existing, upcoming or planned ACH Rule. Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. To learn more about the Nacha Preferred …
… 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 …
… 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 …