69 results related to "Risk Management"
… new look and other enhancements are coming soon to the Risk Management Portal. Before anything changes, we want to … more than 46,175 contacts for not just ACH operations and risk, but other areas including checks, cards and wires. …
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… Risk management imposes unavoidable expense. At one extreme, an … organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other … can help an organization achieve optimum efficiency in risk management: Maintain full regulatory compliance. Eliminate …
… certainly be the motto of some payments fintechs. Nacha’s Risk Management Advisory Group (RMAG) is comprised of individuals who have spent their careers managing risk as payment technologies change and adapt. RMAG members …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… RMAG's membership of risk management professionals works diligently to protect … the timely, accurate posting of transactions. RMAG—Nacha's Risk Management Advisory Group—members believe RDFIs have a …
… The Risk Management Advisory Group (RMAG) recently released blogs … responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies opportunities to improve …
… Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One …
… of the problem and address vulnerabilities. Nacha’s new Risk Management Framework identifies opportunities to improve … in the recovery of funds in the wake of a fraud event. The Risk Management Advisory Group (RMAG) has published guidance …
… Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as …