16 results related to "Consulting"
… 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 …
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 …
… 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 …
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 …
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 …
… Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
… 13. Among them was Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank and a …
… Founder and CEO of FIVESEED , which provides research and consulting to arts, cultural and conservation organizations …
… to provide help across all payment rails? Visit Nacha Consulting for expert advice on international payments, …