170 results related to "Risk Management"
November 15, 2019
… for most core banking functions, including account management, customer management, statements, authorizations, loans, payments, … Benefit Feature Loan Objects Collateral Credit Evaluation Risk Credit Report Census Tract Credit Responsibility …
December 8, 2020
… office environment. At a recent meeting of the Nacha Risk Management Advisory Group (RMAG), members discussed how …
February 2, 2021
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Our Preferred …
March 2, 2021
… Systems - Digital Assets, Custody & CBDC Lead Enterprise Risk Management APRP Prep School of Study| Payments Risk & Compliance School of Study The ability to understand, …
March 9, 2023
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …
April 6, 2021
… PaymentsFirst, Inc. Elizabeth A. Cronenweth, AAP, CTP Management Risk Consultant, TriState Capital Bank Brian Dao, AAP … President, Operations, NEACH Jessica Perkins Third Party Risk Manager, Central Payments, a division of Central Bank …
April 19, 2021
… make up of the payment from an operational, financial, and risk perspective, because not all payments are made equal … Peter Tapling, APRP, Managing Director, PTap Advisory, LLC Risk for All Payment Types AAP Prep School of Study | APRP … Study This course introduces students to foundational risk management principles in the payments industry. The …