78 results related to "Risk Management"
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… Through Nacha’s Risk Management Portal, ACH Network participants can help enhance … financial institutions about ACH operations, exceptions and risk management. All ODFIs and RDFIs are required to …
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and …
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … your company has met Nacha standards that include a solid risk and compliance program, stability, sound governance, … adoption and implementation of robust compliance and risk management programs; showing compliance with …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
… 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 …
… protect their customers and themselves. Nacha’s previous risk management strategies for the ACH Network have focused on … cards, and other instant and digital payments. This new Risk Management Framework identifies current fraud threats …
… Rules came in late 2022 when Nacha released its strategy “Risk Management Framework for the Era of Credit-Push Fraud.” The …