12 results related to "Consulting"
When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center . “It’s going to be a go-to spot,” said Jordan Bennett, Nacha Senior Director, …
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 …
… a Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are …
… 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. …
… Partner." CGI is among the largest IT and business consulting services firms in the world with over 45 years of … their clients,” said Kevin Poe, Vice-President of Banking Consulting, CGI. Learn more about Nacha's growing community … 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 91,000 …
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 …