208 results related to "Risk Management"
September 11, 2023
… by the Nacha Rulemaking Process include the development and management of rule proposals, Requests for Comment, rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
September 8, 2023
… information: ACH Rules Enforcement Panel Arbitration Board Risk Management Advisory Group (RMAG) ACH Rules Enforcement Panel … approves appointments to the Nacha Arbitration Board. Risk Management Advisory Group (RMAG) Role & Operation: The …
September 6, 2023
… certainly be the motto of some payments fintechs. Nacha’s Risk Management Advisory Group (RMAG) is comprised of individuals who have spent their careers managing risk as payment technologies change and adapt. RMAG members …
August 29, 2023
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha …
August 28, 2023
… The ACH Contact Registry is housed on Nacha’s secure Risk Management Portal . …
August 17, 2023
… offering early funds availability. Nacha and the Risk Management Advisory Group (RMAG) do not take a position on … banking system. An FI can put controls in place to limit risk to this type of scenario. FIs don't have to offer early …
August 17, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… RMAG's membership of risk management professionals works diligently to protect … the timely, accurate posting of transactions. RMAG—Nacha's Risk Management Advisory Group—members believe RDFIs have a …
August 17, 2023
… The Risk Management Advisory Group (RMAG) recently released blogs … responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies opportunities to improve …
August 17, 2023
… Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One …