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77 results related to "Risk Management"
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 … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
… be originated, and enforcement of exposure limits.  Nacha’s Risk Management Advisory Group (RMAG) includes members from … require prefunding of all credit transactions, so my credit risk is covered. Why do I have to set and monitor exposure …
What are You, and Your Competitors, Doing to Fight Fraud?
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast .  … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …
TPI and Risk Retreat: Why You Need to Attend
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
Third-Party Senders & the ACH Network
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
Third-Party Senders & the ACH Network - via App
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
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 Guidance, the FFIEC Retail Payments Systems' IT …
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
… Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also … in the ACH Network.   One question often asked of the risk management and compliance team by sales and …