5 results related to "Risk Management"
… is a business decision that should be considered by senior management. Some things to consider are establishment of a … settlement procedures and a thorough understanding of the risk associated with this business model. In the definition …
… simple roster, the Participating RDFI must log into Nacha’s Risk Management Portal to view the full roster information for … by the ODFI in the full roster (available in the Nacha Risk Management Portal ) Downloads Program Rules and …
… 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 …
… 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 …
… Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster … for legal and other payments professionals involved with risk management. …