8 results related to "Risk Management"
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
… 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 …
… Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board … Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank, said members come … payments and issues affecting the industry. “Whether it’s risk from the attorney perspective, whether it’s technology …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… Vice President, Payables & Receivables, Global Treasury Management, Wells Fargo, Chairperson. Laura J. Listwan, … President, Enterprise Fraud, Payments, and Banking Product Risk Management, American Express National Bank. Stephen C. Max, …
… have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to … solution,” said James Cook, Vice President, Product Management, at Accelitas, a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. “The …
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
… 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 …