299 results related to "Risk Management"
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 …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements
… explicit and clarifies the requirement that a TPS conduct a risk assessment and clarifies that a TPS cannot rely on a Rules Compliance Audit or risk assessment completed by another TPS in a chain. Nacha’s Risk Management Advisory Group (RMAG) provides guidance and sound …
… data, improved automation, revenue potential, with enhanced risk management and regulatory compliance. Nacha welcomes … payment reconciliation and integrates with banks’ treasury management systems and billers’ ERP systems. Aliaswire’s …
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
… to navigate, given the many privacy concerns. Nacha’s Risk Management Advisory Group (RMAG) is working to address this … by law. Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, said RMAG would like to create an …
… Among the other topics they discussed was the importance of risk management, which Larimer called “the foundation” of the ACH … it is to “get it right.” Hussey agreed, noting that a solid risk management structure is vital for a strong ACH Network. …
… that have Third-Party Sender customers to denote in Nacha’s Risk Management Portal whether the third-party permits Nested … that all Third-Party Senders are required to conduct a risk assessment. The Third-Party Sender Roles and …
… term to Paycor, a leading provider of Human Capital Management software. Third-Party Senders using the ACH … standards in areas including ACH Rules compliance and risk management, and that they have demonstrated sound … that way. Nacha is recognizing Paycor’s commitment to sound risk management and quality controls,” said Michael Herd, …