299 results related to "Risk Management"
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… the ACH Network to regulations in the payments industry and risk management. Industry professionals can seek out training …
… 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 …
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… 13–16, 2025 ATLANTA, GA Earn up to 20 AAP/APRP CECs Nacha Risk Retreat AUGUST 5–6, 2025 RESTON, VA Earn AAP/APRP CECs … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System | Earn one AAP/APRP CEC for every 50 …
… panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha Rules requirement for … during business hours—for ACH operations and fraud/risk management, and to keep them current. “Just pick up …
… Payments Operations and Process Flows 28% Faster Payments Risk Management 19% Technology Considerations for Enabling Faster …
… said Bennett, who is now Nacha’s Senior Director, Network Risk Management. The lessons learned he imparts to this day. …