38 results related to "Risk Management"
… Complimentary Recorded Webinars Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … March 13, 2026 | Oscilar | What’s Next for the ACH Network: Risk Ops Under Nacha’s New Fraud Rules. Complimentary … - Are you Ready? May 2025 | Sardine | New Nacha Risk Management Rules - a Playbook for Institutions . May 2025 | …
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … sessions focused on today’s fraud realities and tomorrow’s risks. Topics include: The state of fraud across ACH, wire, … that support effective fraud detection Managing fraud risk in real-time and irrevocable payment environments The …
… Join us for the Nacha Risk Retreat, an engaging and interactive event designed to … hands-on learning experiences focused on managing payments risk, strengthening examiner relationships, and mastering … with the latest best practices. Whether you're in risk management, compliance, auditing, or serving as a federal or …
… our commitment to building solutions that reduce risk, improve efficiency and strengthen ACH Network … vision to evolve the platform into a comprehensive payment risk management solution. For more information and to schedule …
… proposals. Topics include Same Day ACH developments, new risk management and fraud monitoring requirements, updated …
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance professionals. You'll explore industry … Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your …
… us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore … a supportive community focused on professional growth. The Risk Retreat will provide a unique opportunity for … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …
… Nacha’s Risk Retreat is not your typical learning experience. “This … you'll not only learn how to identify and mitigate risk, but also build the confidence to lead through crisis,” … fraud, spotting money laundering, and evaluating your risk management plan—plus a tabletop exercise to prepare for a …
… combined with intelligence to identify fraud and assess risk." With this new integration with ValidiFI, Phixius is … in the United States instantaneously. Mitigate payment risk when sending and receiving payments to new accounts. …