275 results related to "Risk Management"
… by the Nacha Rulemaking Process include the development and management of rule proposals, Requests for Comment, rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15
… Nacha will recognize over 360 Accredited Payments Risk Professionals. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… The Nacha Risk Management Advisory Group (RMAG) has developed sound … Senders (TPSs) should be specifically defined in the ODFI’s risk assessment and credit risk policy. o Based on … prior to onboarding. • Educate the ODFI’s Treasury Management, Sales, and Operations staff on the specific …
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
Nacha to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… 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 …