8 results related to "Consulting"
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 …
… Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
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). …
… actionable insights, exclusive benchmarks and accessible consulting. Learn more at bestcompaniesgroup.com . …
… Fargo, and Lee-Ann Perkins, Assistant Treasurer of Ankura Consulting. The topic was "Enhancing Your ACH Payments … changes and Nacha initiatives, including Phixius and Nacha Consulting. The most frequent question posed to the Rules …
… System. Since his retirement from Nacha, Elliott provided consulting and advisory services to the electronic payments …