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      What is ACH and how does it affect your life? Here’s what you need to know.
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11 results related to "nacha consulting"
June 16, 2025
Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
… Nacha’s Risk Retreat is not your typical learning … crisis,” said Stephanie Prebish, AAP, AFPP, APRP, CTP, Nacha Senior Managing Director, Association Services. This … Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
June 16, 2025
A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial
… There are multiple reasons why Nacha’s new fraud monitoring rules are important, but … your financial institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, … resources are” should a bank need to reach out.  While the Nacha Rules take effect in 2026, Jordan Bennett, Nacha …
February 14, 2025
Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025
… from the Field, we are focusing on two main topics: AI and Nacha Rules updates.    AI is quickly integrating into … revenues, largely through increased productivity.”   Nacha Consulting predicts that the AI boom will continue …
June 13, 2024
Podcast: Nacha’s Risk Management Resource Center is a ‘Go-To Spot’
… 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, Risk Management. “I think financial …
May 31, 2024
Payments Innovation Alliance Releases Security Incident Response Procedure Guide for Companies
… Nacha's Payments Innovation Alliance, a membership program … or join the Payments Innovation Alliance, visit https://www.nacha.org/cybersecurity-response-project-team .   About Nacha Nacha governs the thriving ACH Network, the payment system …
March 12, 2024
ACH Operational Resilience Exercise
… In October, Nacha and the Global Resilience Federation (GRF) published a … ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
… they plan their responses to a credit-push fraud incident.  Nacha’s new Risk Management Framework identifies …
July 19, 2023
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?
… not always easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options … within financial institutions,” said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk … John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
March 10, 2023
Why a New ACH Risk Management Framework is Needed
… debit fraud that people think of,” said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent … include credit push payments and their unique challenges. Nacha, its Risk Management Advisory Group (RMAG) , the ACH … so we can solve this.” (Read related article) Michael Herd, Nacha Senior Vice President, ACH Network Administration, …

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