67 results related to "Risk Management"
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …
… ( Part 1 , Part 2 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series …
… proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing … to provide information and perspectives on four additional risk management topics. Learn more about the Rules …
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud. The …
… to Giact. Best Picture in Trailblazing Cutting-Edge Fraud Risk Management Solutions to NICE Actimize. Best Picture in …
… by Joe W. Hussey, Senior Vice President, Global Treasury Management, Wells Fargo, and Chairperson of the Nacha Board … to be there for consumers—especially on a holiday weekend.” Risk management remains a top item on Nacha’s agenda, following the release last year of the new Risk Management Framework. This July, Nacha will host its …
… is.” As Payment Data Systems’ senior vice president of risk management and compliance, Gonzales understood their point … certification is “an ongoing process. We are committed to risk management, compliance, payment security and quality …
… staff or departmental contacts for ACH operations and fraud/risk management. But there’s the option to list contacts for … account, we will reach out to the ODFI to try to mitigate risk,” said Alana, noting that CUTX wants to be “a good …
… need to register contacts for ACH operations and fraud/risk management. The ACH Contact Registry is securely housed in Nacha’s Risk Management Portal . Financial institutions can also add …