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Displaying 1 - 10 of over 152 results for "*"
November 29, 2021
RMAG – Risk Management Guidance
Risk Management
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
January 31, 2023
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might help Originating Depository Financial…
Risk Management
January 3, 2023
A Checklist Approach to Payment Initiation
In more than 1,000 landings as a naval aviator, I never once made a gear-up landing. I didn’t take any chances: I used a checklist to prepare for every landing. The checklist was necessary not because lowering the landing gear is difficult to remember. It was necessary because any task—even an…
ACH, Risk Management
December 13, 2022
Phixius by Nacha Processes 2 Millionth Transaction
HERNDON, Virginia, Dec.13, 2022 – Nacha's Phixius service announced today that financial institutions and service providers have processed more than 2 million payment-related transactions on the platform this year. Phixius provides for the exchange of payment-related information and can be used for…
Membership
November 29, 2022
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
RMAG's membership of risk management professionals works diligently to protect financial institutions, customers, and the ACH Network from threats posed by all types of financial crimes and fraud. These scenarios include the potential for financial institutions to be used by fraudsters to receive…
Risk Management
November 17, 2022
RMAG Meets to Begin Implementation of New Risk Management Framework
Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository Financial Institutions (RDFIs) should play in…
Risk Management
November 8, 2022
Nacha Names Socure as a Preferred Partner for Compliance/Risk and Fraud Prevention
HERNDON, Virginia, Nov.8, 2022 – Socure is now a Nacha Preferred Partner for Compliance/Risk and Fraud Prevention. In becoming a Preferred Partner, Socure joins a select group of innovators recognized for offering products and services that align with Nacha’s core strategies for advancing the…
Membership
November 2, 2022
Reminder: Each Third-Party Sender Must Conduct a Risk Assessment by March 31, 2023
Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program based on this assessment. This obligation…
ACH, Risk Management
October 19, 2022
Nacha Research Shows 97% of Workers Ages 22-34 Have a Bank Account and 88% of Them That Are W2 Workers Use Direct Deposit
New Ad Campaign Educates Gig Workers About Benefits of Direct Deposit HERNDON, Virginia, Oct.19, 2022–A study commissioned by Nacha found the sizable majority of the nation’s younger millennials are paid by Direct Deposit but revealed a stark contrast between W2 employees and gig workers.…
Membership

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