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Is Your Cybersecurity Effective? Have a Hacker Check
Want to know how good your company’s cybersecurity is? Hire a hacker.  “You need to prepare. That means training. That means practicing,” said Matthew Simmons, Head of Vulnerability and Patch Management, Technology Executive at Wells Fargo. Simmons …
Why a New ACH Risk Management Framework is Needed
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 …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
What are You, and Your Competitors, Doing to Fight Fraud?
LAS VEGAS —Keeping up with the Joneses can be a good thing, if the Joneses are doing all they can to prevent fraud.  “It is important to figure out what the businesses around you are doing,” said Jeanette Hait Blanco, Nacha General Counsel.  “The …
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole.  “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
TPI and Risk Retreat: Why You Need to Attend
The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus , July 16-19, is moving with the times. Just ask the dean. “With so much change that’s taking place in the payments space, this year we’ve …
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
Third-Party Senders & the ACH Network - via App
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
Third-Party Sender ACH Risk Assessment Workbook
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …