249 results related to "Risk Management"
… PaymentsFirst, Inc. Elizabeth A. Cronenweth, AAP, CTP Management Risk Consultant, TriState Capital Bank Brian Dao, AAP … President, Operations, NEACH Jessica Perkins Third Party Risk Manager, Central Payments, a division of Central Bank …
… 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 …
… TPI On Campus, we invite you to stay for the Nacha Risk Retreat . At this hands-on event, you will explore risk, compliance, and legal related concepts and put your … exercises and workshops If you're planning to attend the Risk Retreat, you can save $400 off standard rates when you …
… 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: …
“Third-Party Senders and the ACH Network”: The Most Up-to-Date Rules and Scenarios for Third Parties and Financial Institutions
… ensure they have the latest information, Rules updates, and risk management guidance, Nacha just released the fourth edition … Store. Jordan Bennett, Senior Director of ACH Network Risk Management at Nacha, and Danita Tyrrell, Senior …
… The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management Guidance, the FFIEC Retail Payments Systems' IT …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… more effectively manages ACH Network use and enhances its risk management profile across payment types. Everyone learns in … matters related to the ACH Network – in operations, sales, risk management or similar – you should consider becoming an …