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298 results related to "Risk Management"
Is Your Credit Union Making the Best Use of Technology to Ensure Compliance?
… banks of all sizes to evaluate their rules compliance and risk management, and to advise on technology tools.   …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
… years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It … it is for ACH Network participants to employ effective risk management practices.  “The ongoing results from …
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
… individuals, Jeanette Fox, AAP, Nacha Senior Director, Risk Investigations & ACH Network Risk Management, called mortgage closing scams “one of the most …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
… slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations … for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
Make Your Mark on the New Faster Payments Professional Certificate
… ACH Professionals (AAPs) and nearly 500 Accredited Payments Risk Professionals (APRPs) sharpen their skills. The … with APRP accreditation demonstrate the same things about risk management across all payment types. Come 2022, earning the …
One Inc Becomes a Nacha Certified Third-Party Sender
… to differentiate themselves by meeting standards for ACH risk management and compliance.    “As the ACH Network continues … remains important that Third-Party Senders engage in sound risk management practices and implement  quality controls,” …
Bill.com Earns Nacha Certified Status
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …
Nacha to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …