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      What is ACH and how does it affect your life? Here’s what you need to know.
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299 results related to "Risk Management"
April 5, 2024
When Did Your FI Last Check its ACH Contact Registry Listings?
… numbers and email addresses for ACH operations and fraud/risk management. There’s the option for individual or … ACH Contact Registry, which is securely housed on Nacha’s Risk Management Portal , where information is available only …
May 9, 2023
What are You, and Your Competitors, Doing to Fight Fraud?
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
January 30, 2025
Webinars
… 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 …
November 18, 2024
Unemployment Benefits Return Opt-In Program
… 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 …
February 7, 2025
The Unconference: TPI and Nacha Risk Retreat 2024
… 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing … unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make …
January 4, 2022
Treasury Adopts Most Nacha Rules Implemented Since August 2019
… Network to register contacts for ACH operations and fraud/risk management. However, it did note, “The Fiscal Service …
April 6, 2021
TPI Faculty
… 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 …
April 19, 2021
TPI Home School Monday Agenda
… 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 …
April 20, 2021
TPI Home School Tuesday Agenda
… 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 …

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