34 results related to "Risk Management"
… standards and strategic direction TPI On Campus, the Nacha Risk Retreat, and TPI Home School--said TPI is for everyone, … for your AAP test or APRP,” said Coffey. The Nacha Risk Retreat begins right after TPI On Campus at the same … said one area of focus will be the recently approved risk related changes to the Nacha Rules. “We’re really …
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
… staffing is necessary. Other necessities include ACH risk assessments and ACH origination agreements. When launch …
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
… Devon Marsh, Nacha Managing Director, ACH Network Rules and Risk Management, pointed out. “We’ve got to overcome the inertia …
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …