298 results related to "Risk Management"
Nacha Announces Lyons Commercial Data as a Preferred Partner for Routing Number, and Account & Ownership Verification
… account information is a critical component of minimizing risk and maintaining compliance in the ACH Network,” said … manage their customer accounts effectively while reducing risk and improving compliance from customer onboarding to … to assist them in optimizing their ACH processes, managing risk, and fraud mitigation. For more information, please …
… 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 …
… ( Part 2 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series …
… ( Part 1 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series …
… ( Part 1 , Part 2 , Part 3 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final …
… Prep School of Study | APRP Prep School of Study | Payments Risk & Compliance School of Study This course helps students … the information gained this week to more effectively manage risks and costs, improve business processes, and derive … The Payments Court: Risk & Cybercrime Payments Risk Management Master’s Program In the payments system, …
… send in suggested topics in advance of TPI. Both Payments Risk Management Master’s and Master’s Program students will … Peter Tapling, APRP, Managing Director, PTap Advisory, LLC Risk for All Payment Types AAP Prep School of Study | APRP …
… 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 …