270 results related to "Risk Management"
… 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 …
… core areas: Rules and Regulatory Compliance Product Management Payment Tactics and Strategies Risk Management Custom Training Treasury Management … Williams, Vice President of Merchant Security, Fraud and Risk Solutions DCDB Group “(Nacha Consulting) helped us …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… on the functions and operations of each payment type, risk management and technology considerations and the regulatory …
… to balance the business need for new deposits against risk controls on these new deposits. Members of Nacha’s Risk Management Advisory Group (RMAG) met recently and discussed …
… Herd also noted that in a recent survey, Nacha’s Risk Management Advisory Group (RMAG) found that all ODFIs … the Same Day increase to $1 million posed no greater fraud risk than the earlier $100,000 limit. It’s all part of the …
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.” “We’re going to have a number of …
… with those committed to taking the APRP exam. Pepe Santos, Risk Manager, Emerging Payments & Card Risk Capital One, shared the following thoughts with Nacha: … sessions after you've completed the next three steps Risk Management Diagnostics & Assessments Make sure you …
… Panelists also discussed stablecoin use cases, benefits and risks, and recent market developments. To Tell The Truth: … companies begin returning after being fully remote, and the risk of employee disengagement. Swift says the “future of …