16 results related to "Consulting"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025. Mills—Vice President, Deposit and ACH …
… revenues, largely through increased productivity.” Nacha Consulting predicts that the AI boom will continue well into … with leveraging AI in your payment operations? If so, Nacha Consulting is here to help. Stay tuned for future Notes from … to talk through a problem and learn more about how Nacha Consulting can help? Consider signing up for a Free …
… Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
… actionable insights, exclusive benchmarks and accessible consulting. Learn more at bestcompaniesgroup.com . …
… Fargo, and Lee-Ann Perkins, Assistant Treasurer of Ankura Consulting. The topic was "Enhancing Your ACH Payments … changes and Nacha initiatives, including Phixius and Nacha Consulting. The most frequent question posed to the Rules …
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 …