22 results related to "Risk Management"
… said Devon Marsh, Managing Director, ACH Network Rules and Risk Management at Nacha. “We’re asking interested parties to … or expanded high-value use cases this change could support. Risk management, fraud prevention and controls appropriate …
… the Nacha Operating Rules is crucial. Maintaining robust risk management, fraud controls, transaction monitoring, and know …
… the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP … APRP is a tremendous undertaking. It requires expertise in risk management for ACH, check, wires, debit, credit and prepaid …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… Pay By Bank, and in true Nacha fashion, identify potential risks. New Nacha Operating Rules amendments regarding … will be compliant. The rules are part of a larger risk management package intended to reduce the incidence of …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed … 2024 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …