29 results related to "Risk Management"
… 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 …
… 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 …
… numbers and email addresses for ACH operations and fraud/risk management. There’s the option for individual or … ACH Contact Registry, which is securely housed on Nacha’s Risk Management Portal , where information is available only …
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… 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. …
… 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 …