306 results related to "Risk Management"
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
… new categories added to the ACH Contact Registry in Nacha’s Risk Management Portal—such as Exception Resolution and …
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks. ACH payments benefit everyone in so many ways, and …
… New Orleans! Hot of the press, the 9th edition of the ACH Risk Management Handbook includes recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Learn more and …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… … The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, …
… Instant payments—via FedNow or RTP—can be verified, risk-assessed and cleared in milliseconds, supporting … prenotes and NOCs, consume time and introduce operational risk. AI can introduce smart automation to these processes. …
… APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… Save 10% 2025 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
… said Jason Carone, Senior Vice President, ACH Product Management at The Clearing House. But Carone said that when … Devon Marsh, Nacha Managing Director, ACH Network Rules and Risk Management. “From 2023 to 2024, 11.6% growth,” said … numbers and email addresses for ACH operations and fraud/risk management which are monitored during business hours. …