559 results related to "Risk Management"
… our commitment to building solutions that reduce risk, improve efficiency and strengthen ACH Network … vision to evolve the platform into a comprehensive payment risk management solution. For more information and to schedule …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha … of payment-related information, principally in the areas of risk management and fraud prevention. In 2022, the Phixius … operations, product development and management, risk, legal and executives) interested in driving …
… Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in … and preventing fraud, but they can’t do it alone. The Risk Management Framework recognizes all participants have a …
… Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: … while balancing regulatory expectations, organizational risk, and leadership concerns. Participants will leave with … acquisitions, or process redesigns, and assess how risk management and controls should adapt during transition …
… Fraud, and Monitoring—Explainability, Bias, and Model Risk This session dives into advanced AI deployments in … PM – 1:00 PM | Break 1:00 – 2:00 PM | Third Party and Cloud Risk—Contracting for Compliance Outcomes Modern banking … challenges. The session addresses governance for list management, beneficial ownership discovery, evasion …