15 results related to "Consulting"
… said Samantha Carrier, Associate Managing Director, Nacha Consulting. Examples include RDFIs looking to become ODFIs, … more than one bank. At that point, QuickFee enlisted Nacha Consulting to assist in its transformation, and worked with Kerry Sellen, AAP, APRP, Senior Consultant at Nacha Consulting. Sellen said there are many reasons why firms …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …
… to provide help across all payment rails? Visit Nacha Consulting for expert advice on international payments, …
… and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the significance of ISO 20022 and …
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 …
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration. For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …