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Nacha’s Risk Retreat is not your typical learning experience. “This is a time to be involved in interactive learning. Through immersive, hands-on tabletop exercises, you'll not only learn how to identify and mitigate risk, but also build the confidence …
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit …
Failure is not an option when making a payment—though it can become a reality if the wrong routing number is used. “If there is a payment failure it ultimately means that there is someone who doesn’t get their payment on time, someone who doesn’t get …
Buy Both and Save 10% 2025 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
Please Note: Beginning July 1, 2025, Nacha is updating some of its membership programs, which may affect certain benefits and dues rates. Visit this page to find more information on changes to Payments Innovation Alliance membership. If you have …
Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print publications. Please review our recently updated Terms of Use …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …