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      What is ACH and how does it affect your life? Here’s what you need to know.
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296 results related to "Risk Management"
March 6, 2023
Phixius by Nacha Processes 2 Millionth Transaction
… exchange of payment-related information and can be used for risk management and fraud prevention. To date, Phixius’ network …
March 6, 2023
Nacha at AFP 2022: Sharing, Educating, Enlightening the Corporate Community
… Board Chair and Senior Vice President, Global Treasury Management at Wells Fargo, for a session on the latest ACH … two other sessions at AFP 2022, where he focused on the new Risk Management Framework Nacha unveiled in September. It’s … Treasurer, Avantor; Douglas Knebel, Director, Treasury and Risk, Club Car; and Thomas Hunt, Director, Treasury …
March 7, 2023
Nacha Launches PaymentsIQ
… ranging from the latest enhancements to the ACH Network to risk management and cryptocurrency. PaymentsIQ by Nacha …
March 7, 2023
PaymentsIQ: Your Education on Your Time
… Accredited ACH Professionals (AAPs) and Accredited Payments Risk Professionals (APRPs) can reap an extra benefit from …
March 7, 2023
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
… , Sept. 22, 2022 –Nacha released a report on its latest Risk Management Framework today, providing a new strategy for … Nacha’s strategy identifies three themes in payments risk management and areas of focus for new initiatives.  The …
March 7, 2023
Paychex Earns Second Renewal of Nacha Certified Status
… Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, … standards in areas including ACH Rules compliance and risk management, as well as demonstrate sound corporate … ACH transactions,” said Frank Fiorille, Vice President of Risk, Compliance, and Data Analytics at Paychex. …
March 7, 2023
Nacha Welcomes CBIZ Human Capital Management as Newest Nacha Certified Firm
… has approved Nacha Certified status for CBIZ Human Capital Management (HCM), a provider of workforce management solutions. Third-Party Senders using the ACH … candidates demonstrate effective ACH Rules compliance and risk management, as well as sound corporate governance.  …
March 8, 2023
Network Administration Fees
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
March 9, 2023
Nacha Celebrates 717 Accredited Payments Risk Professionals on APRP Recognition Day
… Day, Nacha will pay tribute to 717 Accredited Payments Risk Professionals, including 145 newly-credentialed … the 2022 APRP exam. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …

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