24 results related to "Risk Management"
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… agencies. ACH participants must take action to control risk in any payment system — including the ACH Network. The … information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
… information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… the ACH Network to regulations in the payments industry and risk management. Learn more about AAP accreditation by visiting …
… Vice President, Payables & Receivables, Global Treasury Management, Wells Fargo, Chairperson. Laura J. Listwan, … President, Enterprise Fraud, Payments, and Banking Product Risk Management, American Express National Bank. Stephen C. Max, …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …