Filter by Topic

Filter by Type

559 results related to "Risk Management"
From New Rules to a New Accreditation and More, a Busy 2026 Ahead at Nacha
… 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 …
How the Industry Is Adapting to Nacha’s New Risk Management Rules
… 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 …
How the Industry Is Adapting to Nacha’s New Risk Management Rules
Nacha CEC Center
… 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 …
Merchant RDC Review Checklist
… to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for …
Alliance Membership Directory List
… 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   …