42 results related to "Risk Management"
… and businesses optimize their ACH processes, manage risk, and mitigate fraud by providing quality data via … multiple government agencies, but our dedicated content management team evaluates and updates financial institution …
… 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 …
… 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 …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… 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 …