208 results related to "Risk Management"
December 7, 2023
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
December 4, 2023
… new look and other enhancements are coming soon to the Risk Management Portal. Before anything changes, we want to … more than 46,175 contacts for not just ACH operations and risk, but other areas including checks, cards and wires. …
November 30, 2023
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
November 30, 2023
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …
November 21, 2023
… From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Please visit our webpage for corporates for more information. … Having problems with online event …
November 17, 2023
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and …
November 16, 2023
… created on Nacha.org and not accounts created on the Risk Management Portal or the Nacha Operating Rules Online …
November 14, 2023
… skills and peer network. Learn about TPI On Campus Nacha Risk Retreat The Risk Retreat is a new, optional event immediately following … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
November 14, 2023
… faster payments, emerging innovations and technologies, risk management and compliance, professional development, and … Rules Micro-Entries & Pre-Notes Remote Deposit Capture Risk Management Portal Same Day ACH Faster Payments, …