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      What is ACH and how does it affect your life? Here’s what you need to know.
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305 results related to "Risk Management"
April 20, 2021
TPI Home School Tuesday Agenda
… Are You Prepared? APRP Prep School of Study | Payments Risk & Compliance School of Study Over the last several … your organization’s reputation and business vitality at risk, having a plan in place is critical to your … course reinforces students knowledge of foundational risk management principles in the payments industry. The …
March 2, 2021
TPI Home School Wednesday Agenda
… Systems - Digital Assets, Custody & CBDC Lead Enterprise Risk Management APRP Prep School of Study| Payments Risk & Compliance School of Study The ability to understand, …
June 9, 2021
TPI On Campus Monday Agenda
… send in suggested topics in advance of TPI. Both Payments Risk Management Master’s and Master’s Program students will … Peter Tapling, APRP, Managing Director, PTap Advisory, LLC Risk for All Payment Types AAP Prep School of Study | APRP …
June 9, 2021
TPI On Campus Tuesday Agenda
… Prep School of Study | APRP Prep School of Study | Payments Risk & Compliance School of Study This course helps students … the information gained this week to more effectively manage risks and costs, improve business processes, and derive … The Payments Court: Risk & Cybercrime Payments Risk Management Master’s Program In the payments system, …
April 6, 2023
TPI and Risk Retreat: Why You Need to Attend
… Right after TPI On Campus concludes, the first ever Nacha Risk Retreat begins. It has nothing to do with retreating from risk—quite the opposite, in fact. “This is going to be for … AAP, APRP, CTP, NCP, Director of Enterprise Payments Risk Management at Capital One, is on the Risk Retreat faculty …
July 2, 2021
Top Six Reasons to Prepare for the ACH Contact Registry
… will be accessible only to authorized users through Nacha’s Risk Management Portal, so it’s secure. 5. Rules are Rules. The … a trendsetter! I’m in! What do I do next? Access the Nacha Risk Management Portal: …
August 14, 2025
Time to Embrace Secure Electronic Channels for ACH Exception Information Exchanges
… channel available to financial institutions within the Risk Management Portal for resolving many types of ACH … might exchange information to resolve an IAT exception. The Risk Management Portal has evolved to serve as a channel for …
October 9, 2024
Third-Party Senders & the ACH Network
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
April 15, 2025
Third-Party Senders & the ACH Network - via App
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …

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