28 results related to "Risk Management"
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.” “We’re going to have a number of …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
… have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to … solution,” said James Cook, Vice President, Product Management, at Accelitas, a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. “The …
… the ACH Network to regulations in the payments industry and risk management. Learn more about AAP accreditation by visiting …
… They always do.” As Nacha Senior Director, ACH Network Risk Management, Bennett said the focus has long been on debit … which is a major new focus in the 8th Edition of the ACH Risk Management Handbook. Bennett told Nacha’s Payments …
… simple roster, the Participating RDFI must log into Nacha’s Risk Management Portal to view the full roster information for … by the ODFI in the full roster (available in the Nacha Risk Management Portal ) Downloads Program Rules and …
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …