283 results related to "Risk Management"
RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements
… explicit and clarifies the requirement that a TPS conduct a risk assessment and clarifies that a TPS cannot rely on a Rules Compliance Audit or risk assessment completed by another TPS in a chain. Nacha’s Risk Management Advisory Group (RMAG) provides guidance and sound …
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance. “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
Nacha to Recognize More Than 570 Accredited Payments Risk Professionals During National APRP Recognition Day on Sept. 21
… will recognize 125 newly credentialed Accredited Payments Risk Professionals who passed the 2021 APRP exam, bringing … be celebrated today. The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
… governance and effective Nacha Rules compliance and risk management. This is Bill.com’s second time achieving Nacha … formally recognized by Nacha for the robust compliance and risk management program on our leading cloud-based platform …
… to differentiate themselves by meeting standards for ACH risk management and compliance. “As the ACH Network continues … remains important that Third-Party Senders engage in sound risk management practices and implement quality controls,” …
… ACH Professionals (AAPs) and nearly 500 Accredited Payments Risk Professionals (APRPs) sharpen their skills. The … with APRP accreditation demonstrate the same things about risk management across all payment types. Come 2022, earning the …
… nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the …
… slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations … for ODFIs on sound business practice on exposure risk management. RMAG has a long history of providing sound …
… individuals, Jeanette Fox, AAP, Nacha Senior Director, Risk Investigations & ACH Network Risk Management, called mortgage closing scams “one of the most …