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47 results related to "Risk Management"
Alliance Membership Directory List
… Bank (Ghana) Limited   https://www.gtbghana.com   Gulf Management Systems, Inc.   http://gulfmanagementsystems.com/ …   LexAlign PBC   https://lexalign.com/   LexisNexis Risk Solutions FL Inc.   https://risk.lexisnexis.com/   Lipis Advisors   …
Nacha CEC Center
… 2026 Chicago, IL Earn up to 20 AAP/AFPP/APRP CECs Nacha Risk Retreat August 4–5, 2026 Reston, VA Earn AAP/AFPP/APRP … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System Earn AAP/AFPP/APRP CECs   Download Your …
PaymentsIQ Live! Sessions
… breaks down the latest and upcoming changes, including risk management requirements, fraud monitoring obligations, and … of Instant Instant payments bring convenience—and new fraud risks. This session examines the unique challenges of …
Payments Legal & Compliance Summit Sessions
… Fraud, and Monitoring—Explainability, Bias, and Model Risk This session dives into advanced AI deployments in … PM – 1:00 PM | Break 1:00 – 2:00 PM | Third Party and Cloud Risk—Contracting for Compliance Outcomes Modern banking … challenges. The session addresses governance for list management, beneficial ownership discovery, evasion …
Risk Retreat Sessions
… Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: … while balancing regulatory expectations, organizational risk, and leadership concerns. Participants will leave with … acquisitions, or process redesigns, and assess how risk management and controls should adapt during transition …
Credit-Push Fraud Monitoring Resource Center
… due to fraud. In addition, RDFIs are required to implement risk-based processes and procedures intended to identify … effective on March 20, 2026, and are part of a larger Risk Management package intended to reduce the incidence of …
Become an APRP
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
… become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of …
Webinar: The ACH Rules Just Updated. Are You Ready?
… proposals. Topics include Same Day ACH developments, new risk management and fraud monitoring requirements, updated …