274 results related to "Risk Management"
… site and leaving nacha.org. Account Validation and Risk Mitigation with Nacha's Phixius Service - Hosted by … Nacha Nacha Provides ACH Network Rules Update - Hosted by Risk Management Programs: Moving From Should to MUST! - Hosted …
Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15
… Nacha will recognize over 360 Accredited Payments Risk Professionals. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
“Third-Party Senders and the ACH Network”: The Most Up-to-Date Rules and Scenarios for Third Parties and Financial Institutions
… ensure they have the latest information, Rules updates, and risk management guidance, Nacha just released the fourth edition … Store. Jordan Bennett, Senior Director of ACH Network Risk Management at Nacha, and Danita Tyrrell, Senior …
… faster payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… <-- Download this resource of the Risk Management Portal Secure Email reference guide. …
… Network to register contacts for ACH operations and fraud/risk management. However, it did note, “The Fiscal Service …
… access. The authors also provide insight into the inherent risks of the payment system and set forth a model for future … publications include the book Credit Union Financial Management and he is a co-author of an analysis of A.I. … During 2010-2011, Oliver established the Retail Payments Risk Forum, where he and his team researched payments system …
… Nacha is committed to the continuous improvement of ACH risk management.” The Fed also reported that card fraud went from …
… Property management is a big business that handles a lot of money, … said Jordan Bennett, Nacha Senior Director, Network Risk Management. “If the money comes to you, and then you pay the …