62 results related to "Risk Management"
… 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 …
… Network must register contacts for ACH operations and fraud/risk management. There’s the option for individual or … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
… business hours,” said Jeanette Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. The ACH Contact Registry was created to make it …
… we see,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. Located in Nacha’s secure Risk Management …
… Director of Compliance. Members of Nacha’s compliance and risk teams have been joining forces on this since June 1. … The ACH Contact Registry is securely housed on Nacha’s Risk Management Portal , where information is available only …
… Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the … suggestions,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. “Risk …