10 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 …
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha … of payment-related information, principally in the areas of risk management and fraud prevention. In 2022, the Phixius … operations, product development and management, risk, legal and executives) interested in driving …
Nacha Announces Board of Directors for 2025, Highlighting Leadership and Commitment to the Payments Industry
… – Senior Vice President, Head of Global Payments, Treasury Management, PNC Bank. Lisa S. Coffey – Chief Innovation … – Executive Vice President of Global Fraud, Credit Bust Out Risk, Banking Product Risk and Payments Risk Management, American Express National …
… to Giact. Best Picture in Trailblazing Cutting-Edge Fraud Risk Management Solutions to NICE Actimize. Best Picture in …
… 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 …
… 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. …
… limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found. RMAG reviewed the …
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …