18 results related to "Risk Management"
… Nacha Consulting team to discuss your organization’s ACH risk issues, Rules compliance, best practices or other …
… 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 …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. … The ACH Quick Start, a …
… 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 …
… Herd also noted that in a recent survey, Nacha’s Risk Management Advisory Group (RMAG) found that all ODFIs … the Same Day increase to $1 million posed no greater fraud risk than the earlier $100,000 limit. It’s all part of the …
… including the Account Validation Rule and a new Risk Management Framework to combat credit-push fraud. The …
… ACH Professionals (AAPs) and nearly 500 Accredited Payments Risk Professionals (APRPs) sharpen their skills. The … with APRP accreditation demonstrate the same things about risk management across all payment types. Come 2022, earning the …
Nacha to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… the ACH Network to regulations in the payments industry and risk management. National AAP Recognition Day is marked annually …