23 results related to "Risk Management"
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … behind the scenes, yet their performance, reliability, and risk exposure directly impact your business. Ignore them , and you risk operational blind spots, regulatory headaches, and lost …
… … 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 …
… Complimentary Recorded Webinars Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … a Practical Way Forward . May 2025 | Sardine | New Nacha Risk Management Rules - a Playbook for Institutions . May 2025 | …
… the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP … APRP is a tremendous undertaking. It requires expertise in risk management for ACH, check, wires, debit, credit and prepaid …
… us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore … a supportive community focused on professional growth. The Risk Retreat will provide a unique opportunity for … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …
… 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 …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
… 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 …
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …