94 results related to "Consulting"
One basic tenet of the Nacha Operating Rules is that an Originating Depository Financial Institution (ODFI) assumes responsibility for many warranties and indemnifications to each Receiving Depository Financial Institution (RDFI) and ACH Operator. Until …
… client to Azimuth GRC— and then Azimuth GRC to Nacha Consulting to help build a new offering to meet that need. …
Nacha’s Afinis Interoperability Standards, a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across the U.S. and globally, announced its new Board of Directors and Board Officers. “Afinis …
… Founder and CEO of FIVESEED , which provides research and consulting to arts, cultural and conservation organizations …
… compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
… NEACH Jennifer Miller, UMACHA Jane S. Wallace, Wallace Consulting Emerging Payments Committee Chris Colson, …
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …
… No one knows payments like Nacha. Nacha Consulting has a wealth of expertise in all types of … Nacha Consulting knows payments inside and out. Of course, we assist with ACH projects, but we do much more. Nacha Consulting can work with your organization, with assistance …
Afinis Governing Board Organizations Bank of America NCR Commerce Bank Oracle Fiserv TD Bank Koxa Valley Bank Nacha Wells Fargo Afinis Members Accredited Standards Committee X9 FRB Chicago Nacha Alkami Technology, Inc FRB Cleveland Navy Federal …