228 results related to "Risk Management"
… access. The authors also provide insight into the inherent risks of the payment system and set forth a model for future … publications include the book Credit Union Financial Management and he is a co-author of an analysis of A.I. … During 2010-2011, Oliver established the Retail Payments Risk Forum, where he and his team researched payments system …
… a convenience, and you agree to use these links at your own risk. These other third-party websites may send their own … not limited to data storage, maintenance services, database management, web analytics and payment processing); in the …
… Are You Prepared? APRP Prep School of Study | Payments Risk & Compliance School of Study Over the last several … your organization’s reputation and business vitality at risk, having a plan in place is critical to your … course reinforces students knowledge of foundational risk management principles in the payments industry. The …
… 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 …
… 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 …
… Systems - Digital Assets, Custody & CBDC Lead Enterprise Risk Management APRP Prep School of Study| Payments Risk & Compliance School of Study The ability to understand, …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Our Preferred …
… Nacha Operating Rules will enhance quality and improve risk management within the ACH Network by allowing RDFIs to …
… office environment. At a recent meeting of the Nacha Risk Management Advisory Group (RMAG), members discussed how …