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310 results related to "Consulting"
Rules and Regulatory Compliance
… Nacha Consulting is part of the Nacha family and as such as we …
Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
The Risk Management Advisory Group  (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …