31 results related to "Risk Management"
… proposals. Topics include Same Day ACH developments, new risk management and fraud monitoring requirements, updated …
… 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 | …
… 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 …
… 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 …
… 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 …
… 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 …