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If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty. “We’re offering nine legal sessions this year, so you’ll be eligible for up to nine …
Have you checked out Nacha's new, improved Risk Management Portal ? When you visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the Portal. One of the biggest upgrades is a new left sidebar …
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be …
HERNDON, Virginia , March 18, 2024 – Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. The new rules establish a base-level of ACH payment …
Through Nacha’s Risk Management Portal, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of the Network. Nacha Portal Support: Tel: 703-349-4556 or Email: [email protected] Databases in …
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …
In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which organizations …
Artificial Intelligence (AI) leapt into the lives of the public last year with ChatGPT and has been ever present in the conversations of risk professionals since. AI is improving rapidly and is far more capable than it was only a year ago. Nacha’s Risk …