32 results related to "Risk Management"
… … 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 …
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … of Up-to-Date Routing Data Recording Sardine New Nacha Risk Management Rules - a Playbook for Institutions Recording … …
… Instant payments—via FedNow or RTP—can be verified, risk-assessed and cleared in milliseconds, supporting … prenotes and NOCs, consume time and introduce operational risk. AI can introduce smart automation to these processes. …
… as: The role of ACH payments in businesses, along with risk and compliance considerations. ACH origination in support of cash management needs for accounts payable and accounts receivable and the larger cash management cycle. Future Focus - AI, Banking as a Service …
… 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 …
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… well,” said Jordan Bennett , Nacha Senior Director, Network Risk Management. Bennett recalled attending Payments in his … the Expo Hall. Fox, Nacha’s Associate Managing Director, Risk Investigations and ACH Network Risk, said when you come …
… does this, she does that—which, in turn, runs the risk of missing out on some great creative ideas. And for … may be afraid to speak up, Scheele said how you frame it to management can make all the difference. “If you say, ‘Hey, …
… just ACH, but other rails, as well, he said. Not to mention risk, legal compliance, and other facets of payments—plus …