275 results related to "Risk Management"
… looks at innovation and ways to expand capabilities, risk management is always top of mind. In 2022 we unveiled our new Risk Management Framework with a focus on credit-push fraud, …
… Board Chair and Senior Vice President, Global Treasury Management at Wells Fargo, for a session on the latest ACH … two other sessions at AFP 2022, where he focused on the new Risk Management Framework Nacha unveiled in September. It’s … Treasurer, Avantor; Douglas Knebel, Director, Treasury and Risk, Club Car; and Thomas Hunt, Director, Treasury …
… integrating Phixius APIs into payment processing and risk management products and services,” said George Throckmorton, …
… ranging from the latest enhancements to the ACH Network to risk management and cryptocurrency. PaymentsIQ by Nacha …
… 13–16, 2025 ATLANTA, GA Earn up to 20 AAP/APRP CECs Nacha Risk Retreat AUGUST 5–6, 2025 RESTON, VA Earn AAP/APRP CECs … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System | Earn one AAP/APRP CEC for every 50 …
… term to Paycor, a leading provider of Human Capital Management software. Third-Party Senders using the ACH … standards in areas including ACH Rules compliance and risk management, and that they have demonstrated sound … that way. Nacha is recognizing Paycor’s commitment to sound risk management and quality controls,” said Michael Herd, …
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … processes to put proper controls in place to manage risk. It provides a level of security to themselves, the … said Jordan Bennett, Senior Director of Network Risk Management at Nacha and manager of the Nacha Certified …
… Through Nacha’s Risk Management Portal, ACH Network participants can help enhance … financial institutions about ACH operations, exceptions and risk management. All ODFIs and RDFIs are required to register … will identify these Nested Third-Party Senders in Nacha's Risk Management Portal. Nacha has created a video to walk …