14 results related to "Consulting"
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration. For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
… Fargo, and Lee-Ann Perkins, Assistant Treasurer of Ankura Consulting. The topic was "Enhancing Your ACH Payments … changes and Nacha initiatives, including Phixius and Nacha Consulting. The most frequent question posed to the Rules …
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
One basic tenet of the Nacha Operating Rules is that an Originating Depository Financial Institution (ODFI) assumes responsibility for many warranties and indemnifications to each Receiving Depository Financial Institution (RDFI) and ACH Operator. Until …
… Founder and CEO of FIVESEED , which provides research and consulting to arts, cultural and conservation organizations …
… Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
… 13. Among them was Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank and a …
… company, which has little in common with the one-person consulting firm. Yet as Peter Tapling notes, “We tend to …