42 results related to "Risk Management"
… 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 …
… 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 …
… 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 …