296 results related to "Risk Management"
… 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 …
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.” “We’re going to have a number of …
… Herd also noted that in a recent survey, Nacha’s Risk Management Advisory Group (RMAG) found that all ODFIs … the Same Day increase to $1 million posed no greater fraud risk than the earlier $100,000 limit. It’s all part of the …
… to balance the business need for new deposits against risk controls on these new deposits. Members of Nacha’s Risk Management Advisory Group (RMAG) met recently and discussed …
… 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 …
… Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid …