283 results related to "Risk Management"
… Payments Professionals (AFPPs), and/or Accredited Payments Risk Professionals (APRPs),” said Stephanie Prebish, AAP, … types, including the fundamentals of payments systems; risk management, policy, governance, systems and controls; …
… ACH Professional (AAP) or the Accredited Payments Risk Professional (APRP). Nacha’s Payments Innovation … and soundness throughout the transaction life cycle. On the risk management front, important Rules effective dates are right …
… credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and … Service Providers and Third-Party Senders, to implement risk‑based processes and procedures designed to detect and …
… 2026 Chicago, IL Earn up to 20 AAP/AFPP/APRP CECs Nacha Risk Retreat August 4–5, 2026 Reston, VA Earn AAP/AFPP/APRP … CECs (exact number TBD) PaymentsIQ by Nacha Learning Management System Earn AAP/AFPP/APRP CECs Download Your …
… to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for …
… Bank (Ghana) Limited https://www.gtbghana.com Gulf Management Systems, Inc. http://gulfmanagementsystems.com/ … LexAlign PBC https://lexalign.com/ LexisNexis Risk Solutions FL Inc. https://risk.lexisnexis.com/ Lipis Advisors …
… download after purchase. The Sample Third-Party Sender ACH Management Policy is an essential resource for organizations … It covers critical aspects of ACH management, including risk assessment, compliance, security, and operational best … Rules and relevant regulations, effectively mitigates risks, and maintains the highest standards of ACH …
… download after purchase. The 2025 Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management Guidance , the FFIEC Retail Payments Systems' IT …