283 results related to "Risk Management"
… Nacha pays tribute to our nation’s 947 Accredited Payments Risk Professionals, including the 147 newly-credentialed … 2024 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically begins with the …
… 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 …
… to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for …
… and distributed ledger technology to reduce fraud and risk. … Nacha helps stakeholders incorporate guidelines … to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… There’s new functionality in Nacha’s Risk Management Portal that’s going to be very useful to … FIs. Jeanette Fox, AAP, Nacha Associate Managing Director, Risk Investigations & ACH Network Risk, said a typical use …
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
… status. Nacha has enabled a notification tool within its Risk Management Portal that it believes provides a reasonable way … Third, an RDFI is required to establish and implement risk-based processes and procedures that are reasonably …