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 …
… 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 …
… 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 …
… just ACH, but other rails, as well, he said. Not to mention risk, legal compliance, and other facets of payments—plus …
… 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 …
… Accredited ACH Professionals (AAPs) and Accredited Payments Risk Professionals (APRPs) can reap an extra benefit from …
… 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. …
… 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, …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …