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Most financial institutions are likely familiar with Nacha’s Rules compliance and enforcement mechanisms, which helps keep the ACH Network safe and secure for all parties. But if a bank or credit union believes it suffered financial harm because of a …
Using Tech to Tackle Compliance Nacha Consulting's Samantha Carrier, Senior Director Emerging Strategic Initiatives, and Kerry Sellen, Senior Director, Payments & Risk Consultant, recently joined Rohin Tagra, Founder and CEO of Azimuth GRC, to address the …