43 results related to "Risk Management"
… on the functions and operations of each payment type, risk management and technology considerations and the regulatory …
… by the Nacha Rulemaking Process include the development and management of rule proposals, Requests for Comment, rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
… the nested structure is essential for identifying potential risks and ensuring that all parties comply with regulatory … Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management, Nacha Cari Conahan, AAP, Associate Managing …
… officers from fraud-related liability, and demonstrates the risk management required by FFIEC guidance, federal regulations, … that uses a mathematical model to make it feasible to do risk management in line with the letter of the law. Benefits …
… is an established player in the payments space and manages risk and fraud for bank-based payments, and today drives … How Sardine helps advance the ACH Network: Counterparty risk checks ensure fewer fraudsters access the ACH Network. … . View our joint webinar: May 2025 | New Nacha Risk Management Rules - a Playbook for Institutions Preferred …
… E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, … Speakers will also discuss strategies for mitigating these risks, such as implementing robust security protocols and …
… New Orleans! Hot of the press, the 9th edition of the ACH Risk Management Handbook includes recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Learn more and …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… 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 …