207 results related to "Risk Management"
November 14, 2023
… 2022 conference. An enhancement has been made to Nacha’s Risk Management Portal to streamline and standardize the exchange … time and effort required for this task. Also on the risk management front, three other Nacha rules go into …
November 14, 2023
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
November 13, 2023
… for content available on the Nacha website . Back to Macha Risk Management Portal / ACH Contact Registry Through Nacha’s Risk Management Portal that includes the ACH Contact …
November 9, 2023
… Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print …
November 9, 2023
… agencies. ACH participants must take action to control risk in any payment system — including the ACH Network. The … information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
November 9, 2023
… information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
November 9, 2023
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
November 8, 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 3, 2023
… The Nacha Risk Retreat is a hands-on event immediately following TPI … your peers and the TPI faculty. Together you will explore risk, compliance, and legal related concepts and put your … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …