95 results related to "Risk Management"
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
… financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be a … in the ACH Network. Registration is now open via the Risk Management Portal. …
… 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 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 …
… 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 …
… a major ACH outage. In addition to IT, operations, and risk management areas of focus, exercise components will address … will strengthen the ACH community through highlighting risk, resilience, and continuity practices. Exercise players …
… 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 Management Advisory Group (RMAG) members met recently and …
… Collection of instructions utilized in the Risk Management Portal. …
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Risk Retreat is a new, optional event immediately following … payments, emerging innovations and technologies, risk management and compliance, professional development, and …