19 results related to "Consulting"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of … rate, an outcome that could have been prevented. Nacha Consulting provides expertise for all things ACH compliance, …
… for one prime reason: ACH gives a competitive edge. Nacha Consulting is seeing this more and more, and is helping … they need guidance on making it happen. That’s where Nacha Consulting comes in. We’re working with more clients in the … With expertise in ACH and all things payments, Nacha Consulting can help navigate unchartered waters for crypto …
… of the GENIUS Act.” Mark Dixon, Senior Consultant at Nacha Consulting , said enactment of the GENIUS Act is an …
… Certified , as well as how to get assistance from Nacha Consulting . This is an important page for all third parties …
… company, which has little in common with the one-person consulting firm. Yet as Peter Tapling notes, “We tend to …
… At Nacha Consulting we can help companies manage the risk of payments …
… Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
Executive Summary The ACH Network is a payment system that reaches all U.S. bank and credit union accounts. ACH payments are routed utilizing the routing transit number (“routing number” or “RTN”) of the Receiving Depository Financial Institution (RDFI). …