1156 results related to "*"
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Below is the registration link and meeting …
Samantha Carrier Samantha Carrier is an associate managing director at Nacha. She helped launch and now manages Nacha’s Consulting practice. She has been a leader within the organization for nearly 20 years and has successfully guided numerous industry …
Guidance if a company suspects a data security incident or breach. …
Ways to return tax refund credits in cases of possible error or fraud. …
Strategies to address frauds that make use of credit-push payments. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …
Program to return tax refund credits in cases of possible error/fraud. …