271 results related to "Risk Management"
… At Nacha Consulting we can help companies manage the risk of payments through our risk management engagements. …
… Validation: Boosting transaction accuracy and reducing risk on the ACH Network through advanced verification … Complying with an existing, upcoming or planned ACH Rule. Risk and Fraud Prevention: Implementing practices, tools and/or solutions to mitigate ACH payment risk and fraud. To learn more about the Nacha Preferred …
… in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities …
… Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed … 2024 APRP exam. 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. Learn more about AAP accreditation by visiting …
… (IAT), and the launch of the Accredited Payments Risk Professional (APRP), Payments Innovation Alliance and … numerous enhancements. Also under Larimer’s leadership, a risk framework and related Nacha Operating Rules were … windows and faster funds availability, build superior risk-management tools and resources, continue to foster an …
Strategies to address frauds that make use of credit-push payments. …
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… , Sept. 22, 2022 –Nacha released a report on its latest Risk Management Framework today, providing a new strategy for … Nacha’s strategy identifies three themes in payments risk management and areas of focus for new initiatives. The …