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284 results related to "Risk Management"
Nacha CEC Center
… 2026 Chicago, IL Earn up to 20 AAP/AFPP/APRP CECs Nacha Risk Retreat August 4–5, 2026 Reston, VA Earn AAP/AFPP/APRP … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System Earn AAP/AFPP/APRP CECs   Download Your …
How the Industry Is Adapting to Nacha’s New Risk Management Rules
Webinars
… Complimentary Recorded Webinars Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Payments . Complimentary Recordings January 2026 | LSEG Risk Intelligence | Nacha 2026 Fraud Rules: Practical … - Are you Ready? May 2025 | Sardine | New Nacha Risk Management Rules - a Playbook for Institutions . May 2025 | …
How the Industry Is Adapting to Nacha’s New Risk Management Rules
… credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and … Service Providers and Third-Party Senders, to implement risk‑based processes and procedures designed to detect and …
From New Rules to a New Accreditation and More, a Busy 2026 Ahead at Nacha
… ACH Professional (AAP) or the Accredited Payments Risk Professional (APRP).  Nacha’s Payments Innovation … and soundness throughout the transaction life cycle. On the risk management front, important Rules effective dates are right …
Inaugural National Nacha Accreditation Day Honors Nearly 6,000 Payments Professionals
… Payments Professionals (AFPPs), and/or Accredited Payments Risk Professionals (APRPs),” said Stephanie Prebish, AAP, … types, including the fundamentals of payments systems; risk management, policy, governance, systems and controls; …
Alliance Membership Directory List
… Bank (Ghana) Limited   https://www.gtbghana.com   Gulf Management Systems, Inc.   http://gulfmanagementsystems.com/ …   LexAlign PBC   https://lexalign.com/   LexisNexis Risk Solutions FL Inc.   https://risk.lexisnexis.com/   Lipis Advisors   …
PaymentsIQ Live! Fighting Fraud Across Payment Rails
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … sessions focused on today’s fraud realities and tomorrow’s risks. Topics include: The state of fraud across ACH, wire, … that support effective fraud detection Managing fraud risk in real-time and irrevocable payment environments The …
Payments Enablement
… Phixius is a connected ecosystem that simplifies risk processes and eases frictions: one contract, one API … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …