8 results related to "Consulting"
… AAP, American Bankers Association Orlando Santos, OSConsulting Miriam Sheril, AFPP, Form3 Consumer Payments … Wade, AAP, APRP, CPA, EPCOR Jane Wallace, AAP, Wallace Consulting Ryan Wilhelm, AAP, APRP, Capital One …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of … rate, an outcome that could have been prevented. Nacha Consulting provides expertise for all things ACH compliance, …
… At Nacha Consulting we can help companies manage the risk of payments …
Executive Summary The ACH Network is a payment system that reaches all U.S. bank and credit union accounts. ACH payments are routed utilizing the routing transit number (“routing number” or “RTN”) of the Receiving Depository Financial Institution (RDFI). …
… financial scams,” said Jane Wallace, Principal, Wallace Consulting and co-lead of the Payments Innovation Alliance …
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides …
… NEACH Jennifer Miller, UMACHA Jane S. Wallace, Wallace Consulting Emerging Payments Committee Chris Colson, …