63 results related to "Risk Management"
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
… transactions, helping reduce payment errors, mitigate fraud risk and improve operational efficiency in international …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… ACH Contact Registry, which is securely housed on Nacha’s Risk Management Portal, where information is available only to …
… be originated, and enforcement of exposure limits. Nacha’s Risk Management Advisory Group (RMAG) includes members from … require prefunding of all credit transactions, so my credit risk is covered. Why do I have to set and monitor exposure …
… Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT …
… institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the … to Nacha executive management and the Board of Directors on risk management related topics to assure ongoing strength, …