79 results related to "Risk Management"
… ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments. Fiserv was … bill payments, credit and debit card processing and risk management. More than $1.5 trillion moves through …
… 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 …
… Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the rest of us—from … the April 19 session “Nacha’s Vision for the Future of Risk Management” at Smarter Faster Payments 2023. Nacha unveiled …
… frauds today putting your institution and its customers at risk. It’s a long list, and participants at Smarter Faster … right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk Management, noted that the Nacha Rules require entering—and …
… toward credit-push fraud, which is the focus of Nacha’s new Risk Management Framework for the Era of Credit-Push Fraud, which …
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
… “As Nacha’s technology partner in the development of the Risk Management Portal and Phixius, and as a Nacha Preferred …
… When I say “risk management,” most people immediately think of preventing … the bad guys. While this is a big part of what we do in risk management, it isn’t the whole picture. Risk management …