298 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 …
… 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 …
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … your company has met Nacha standards that include a solid risk and compliance program, stability, sound governance, … adoption and implementation of robust compliance and risk management programs; showing compliance with …
… said Jordan Bennett, Nacha Senior Director, Network Risk Management. “By creating a standard for payroll credits, …
Nacha Announces Lyons Commercial Data as a Preferred Partner for Routing Number, and Account & Ownership Verification
… account information is a critical component of minimizing risk and maintaining compliance in the ACH Network,” said … manage their customer accounts effectively while reducing risk and improving compliance from customer onboarding to … to assist them in optimizing their ACH processes, managing risk, and fraud mitigation. For more information, please …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Our Preferred …