283 results related to "Risk Management"
… Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization …
… Requirements as a Third Party or Fintech. Compliance and Risk Management of Payment Functions with Banking as a Service … and Reduced Payment Friction Against Challenges and Risk. Request a Free 15-min Consultation …
… Consulting. She brings her in-depth expertise in ACH and risk management in advising financial institutions and companies … focus on compliance and controls to minimize organizational risk. Mark Dixon, AAP, APRP, CTP, NCP Mark Dixon is a senior …
This portion of a recent Rule amendment becomes effective on April 1, 2025 and requires an RDFI to advise the ODFI of the status of a Request for Return within ten (10) banking days of receipt of the ODFI’s …
… and service providers. This can allow for better cash flow management and easier reconciliation and reporting. It also … sending and receiving electronic payments that reduces the risk of fraud and identity theft. … The ACH Quick Start, a …
… institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the … to Nacha executive management and the Board of Directors on risk management related topics to assure ongoing strength, …
… Force Be with You - Using Data Science to Manage Originator Risk Recording Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … Recordings Affirmative Technologies Rinse and Repeat Risk Management: Keeping Regulators Out of Your Hair Recording …