270 results related to "Risk Management"
… 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 …
… 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 …
… Network to register contacts for ACH operations and fraud/risk management. However, it did note, “The Fiscal Service …
… avenue,” Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, told Nacha’s Payments SmartCast podcast . … never heard of this,” Bennett said. He noted Nacha’s Risk Management Advisory Group (RMAG) recently conducted a …
… 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 …
… 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 …
… 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 …
… Systems - Digital Assets, Custody & CBDC Lead Enterprise Risk Management APRP Prep School of Study| Payments Risk & Compliance School of Study The ability to understand, …
… send in suggested topics in advance of TPI. Both Payments Risk Management Master’s and Master’s Program students will … Peter Tapling, APRP, Managing Director, PTap Advisory, LLC Risk for All Payment Types AAP Prep School of Study | APRP …