43 results related to "Risk Management"
… train their examiners to assess financial institutions' risk management practices and compliance efforts. With a … processes, from fraud detection to operational risk. Financial institutions (FIs) will gain invaluable …
… Consulting. She brings her in-depth expertise in ACH and risk management in advising financial institutions and companies … focus on compliance and controls to minimize organizational risk. Mark Dixon, AAP, AFPP, APRP, CTP, NCP Mark Dixon is …
… 13–16, 2025 ATLANTA, GA Earn up to 20 AAP/APRP CECs Nacha Risk Retreat AUGUST 5–6, 2025 RESTON, VA Earn AAP/APRP CECs … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System | Earn one AAP/APRP CEC for every 50 …
… high-volume transactions, regulatory compliance and risk mitigation and a modular solution. Fiserv, Inc. (NYSE: … and processing business; and the cloud-based business management and point-of-sale platform Clover®. Fiserv is a …
… can instantly verify bank accounts, mitigate payment risk, and process payments via standard or Same Day ACH. Stripe also streamlines reporting, dispute management, and reconciliation so more businesses can …
… technologies that enhance efficiency, compliance, and risk management in ACH operations. Benefits of being a Nacha … businesses to streamline their ACH processes and mitigate risks. As a Nacha Preferred Partner, Profituity provides …
… been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency … focuses on enhancing payments, processing services, risk and compliance, and customer insights. Benefits of …
… Requirements as a Third Party or Fintech. Compliance and Risk Management of Payment Functions with Banking as a Service … and Reduced Payment Friction Against Challenges and Risk. Request a Free 15-min Consultation …
… Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization …