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      What is ACH and how does it affect your life? Here’s what you need to know.
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62 results related to "Risk Management"
March 16, 2023
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… numbers and email addresses for ACH operations and fraud/risk management which are monitored during business hours, and … according to Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. “Nacha is …
March 16, 2023
Nacha’s RMAG on Third-Party Senders and the ACH Network
… The Nacha Risk Management Advisory Group (RMAG) has developed sound … Senders (TPSs) should be specifically defined in the ODFI’s risk assessment and credit risk policy.     o    Based on … prior to onboarding. •    Educate the ODFI’s Treasury Management, Sales, and Operations staff on the specific …
March 10, 2023
Why a New ACH Risk Management Framework is Needed
… NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
March 9, 2023
RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
… according to new survey results conducted by Nacha and its Risk Management Advisory Group (RMAG).   The extension of Same … second window volume growth. Additional survey results on risk management topics related to the new Same Day ACH …
March 9, 2023
Is Your Credit Union Making the Best Use of Technology to Ensure Compliance?
… banks of all sizes to evaluate their rules compliance and risk management, and to advise on technology tools.   …
March 9, 2023
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
… years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It … it is for ACH Network participants to employ effective risk management practices.  “The ongoing results from …
March 9, 2023
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
March 9, 2023
Bill.com Earns Nacha Certified Status
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …
March 9, 2023
Same Day ACH: For Any Occasion
… Among the other topics they discussed was the importance of risk management, which Larimer called “the foundation” of the ACH … it is to “get it right.” Hussey agreed, noting that a solid risk management structure is vital for a strong ACH Network. …

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