283 results related to "Risk Management"
… Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the rest of us—from … the April 19 session “Nacha’s Vision for the Future of Risk Management” at Smarter Faster Payments 2023. Nacha unveiled …
… 2022 conference. An enhancement has been made to Nacha’s Risk Management Portal to streamline and standardize the exchange … time and effort required for this task. Also on the risk management front, three other Nacha rules go into …
… 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 …
… and redemption requirements necessitate careful treasury management. Early movers may be able to offer lower-cost, … increase Treasury demand, creating both opportunities and risks in liquidity planning. The GENIUS Act sets up the … of stablecoin wallets, establishing appropriate risk management practices, and aligning company decisions …
… Ways to achieve optimum efficiency in risk management. …
… Risk management imposes unavoidable expense. At one extreme, an … organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other … can help an organization achieve optimum efficiency in risk management: Maintain full regulatory compliance. Eliminate …
… Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as …
… is.” As Payment Data Systems’ senior vice president of risk management and compliance, Gonzales understood their point … certification is “an ongoing process. We are committed to risk management, compliance, payment security and quality …