27 results related to "Risk Management"
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Risk Retreat is a new, optional event immediately following … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… standards and strategic direction TPI On Campus, the Nacha Risk Retreat, and TPI Home School--said TPI is for everyone, … for your AAP test or APRP,” said Coffey. The Nacha Risk Retreat begins right after TPI On Campus at the same … said one area of focus will be the recently approved risk related changes to the Nacha Rules. “We’re really …
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
… staffing is necessary. Other necessities include ACH risk assessments and ACH origination agreements. When launch …
… agencies. It is particularly useful for companies assessing risk on a case-by-case basis, as it allows for careful … consideration of the specific circumstances surrounding the risks and data involved in an incident. Companies may have … can serve as an important resource in developing these risk-reduction strategies and couples well with other …
… Devon Marsh, Nacha Managing Director, ACH Network Rules and Risk Management, pointed out. “We’ve got to overcome the inertia …
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …