7 results related to "Consulting"
… client to Azimuth GRC— and then Azimuth GRC to Nacha Consulting to help build a new offering to meet that need. …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
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 …
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 …
… Kerry Sellen, AAP, APRP, is a Senior Director with Nacha Consulting , which works with clients eyeing just such a … Ultimately, the decision is whether to proceed, and Nacha Consulting will give it to you straight. “We will work with … the service provider was doing for you?” said Sellen. Nacha Consulting can help answer those questions and many of the …
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
… some or all of its ACH processing in-house, a move Nacha Consulting is seeing by an increasing number of financial … consideration. For example, one key issue that Nacha Consulting has found can cause angst for financial … technological solutions can seem almost as daunting. Nacha Consulting works with credit unions and banks of all sizes …