298 results related to "Risk Management"
… 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 …
… ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments. Fiserv was … bill payments, credit and debit card processing and risk management. More than $1.5 trillion moves through …
ACH Operations Bulletin #1-2014: Questionable ACH Debit Origination: Roles and Responsibilities of ODFIs and RDFIs
… obligations, as well as associated reputational and other risks, the Federal banking agencies advise that ODFIs, among other things, should (i) exercise appropriate risk-based diligence when bringing on new Originators and … of the Comptroller of the Currency (OCC) released its risk management guidance for ACH activities by national banks, …
… is.” As Payment Data Systems’ senior vice president of risk management and compliance, Gonzales understood their point … certification is “an ongoing process. We are committed to risk management, compliance, payment security and quality …
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …
ACH Operations Bulletin #1-2022: COVID-Related Relief from Certain Nacha Operating Rule Provisions Will Expire on October 1, 2022
… with its Rules and Operations Committee and its Risk Management Advisory Group, Nacha has determined that these …