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26 results related to "Risk Management"
Considerations for Implementing the New Risk Management Rules 
… Rule amendments require parties to establish and implement risk-based processes and procedures to identify Entries … other parties looking to meet the effective dates. Nacha’s Risk Management Advisory Group (RMAG) discussed the opportunities …
Attorneys Have a Seat at the Table at Smarter Faster Payments 2024 
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.”  “We’re going to have a number of …
AI and Other Disruptors Front and Center at Smarter Faster Payments 2024
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
CAQH Updates CORE Healthcare EFT Enrollment Rules to Streamline Claim Payments
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
Balancing the Need for New Deposits Against Fraud Risk
… to balance the business need for new deposits against risk controls on these new deposits. Members of Nacha’s Risk Management Advisory Group (RMAG) met recently and discussed …
ACH Operational Resilience Exercise
… a major ACH outage. In addition to IT, operations, and risk management areas of focus, exercise components will address … will strengthen the ACH community through highlighting risk, resilience, and continuity practices. Exercise players …