296 results related to "Risk Management"
“Third-Party Senders and the ACH Network”: The Most Up-to-Date Rules and Scenarios for Third Parties and Financial Institutions
… ensure they have the latest information, Rules updates, and risk management guidance, Nacha just released the fourth edition … Store. Jordan Bennett, Senior Director of ACH Network Risk Management at Nacha, and Danita Tyrrell, Senior …
Nacha to Recognize Over 360 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 15
… Nacha will recognize over 360 Accredited Payments Risk Professionals. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… 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 …
… site and leaving nacha.org. Account Validation and Risk Mitigation with Nacha's Phixius Service - Hosted by … Nacha Nacha Provides ACH Network Rules Update - Hosted by Risk Management Programs: Moving From Should to MUST! - Hosted …
… Episode 2: The ACH Risk Management Handbook Discover why this recently updated …
… to help your organization develop, support, and manage risk for your payment solutions. If your organization has a …
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … processes to put proper controls in place to manage risk. It provides a level of security to themselves, the … said Jordan Bennett, Senior Director of Network Risk Management at Nacha and manager of the Nacha Certified …
… and messaging formats and standards; Improve ACH risk management and transaction quality that is conducive to …