208 results related to "Risk Management"
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 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 …
November 1, 2023
… … The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, …
November 1, 2023
… Risk management imposes unavoidable expense. At one extreme, an … organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other … can help an organization achieve optimum efficiency in risk management: Maintain full regulatory compliance. Eliminate …
October 23, 2023
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
October 23, 2023
… of all sizes with Nacha rule compliance, as well as risk management. Businesses, fintechs and payment processors … and swiftly," said Rob Unger, Senior Director of Product Management & Strategic Initiatives at Nacha. "As we look to …
October 13, 2023
… attendees with a comprehensive understanding of the legal risks and consequences associated with fraud in different … on how to protect your organization from payment fraud risks while complying with legal and regulatory … E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, …
October 3, 2023
… compliance, policy and procedures documentation, and ACH risk management to assist corporations as they roll out or expand …