283 results related to "Risk Management"
… 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, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT …
… into Nacha’s strategies for identifying and mitigating risks associated with ACH payments. This publication … comprehensive recommendations for developing an effective risk management program tailored for organizations involved in …
… 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 …
… 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 …
… he added. The ACH Contact Registry lives on Nacha’s secure Risk Management Portal . It covers not only ACH operations, but also fraud and risk management. For each area, financial institutions need …
… 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 …
… Associations (PA) to honor 947 Accredited Payments Risk Professionals (APRP) as part of National APRP … staff also experience operational efficiencies, enhanced risk management oversight, improved regulatory compliance, and …