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278 results related to "Risk Management"
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 …
Nacha Announces Fiserv as a Preferred Partner for Payments and Financial Services
… 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 …
How Being Nacha Certified Changed Bankers’ Minds
… 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 …
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 …
Now’s the Time for the Payments Community to Focus on the Metaverse
… Education and Accreditation. Mustico said Cybersecurity and Risk is one of the most—if not the most—popular tracks at … related to fraud, including best practices, mitigation and risk management. Among the sessions at Payments 2023 will be …
Spring Forward to Tidy Up Your ACH Contact Registry Listings
… we see,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management.  Located in Nacha’s secure Risk Management …
Now in Nacha’s Risk Management Portal: Secure Exchange of Standardized Letters of Indemnity
… that we need to sign today we can handle online. Nacha’s Risk Management Portal is now making it happen for Letters of … The ODFI is able to generate and send the form in the Risk Management Portal. Registered ODFI administrators and …
Enhancements You’ll Find in Nacha’s Risk Management Portal
… Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the … suggestions,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. “Risk …
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… numbers and email addresses for ACH operations and fraud/risk management which are monitored during business hours, and … according to Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. “Nacha is …