306 results related to "Risk Management"
… 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 …
… Whether you're a payments veteran, a fintech founder, a risk wrangler, or an operations optimist, this is your … behind the scenes, yet their performance, reliability, and risk exposure directly impact your business. Ignore them , and you risk operational blind spots, regulatory headaches, and lost …
… Complimentary Recorded Webinars Account Validation and Risk Mitigation with Nacha's Phixius Service Recording Nacha … a Practical Way Forward . May 2025 | Sardine | New Nacha Risk Management Rules - a Playbook for Institutions . May 2025 | …
… in October 2025, automation of this process through Nacha’s Risk Management Portal (riskmanagementportal.nacha.org) will enable Nacha to contact …
… the day to give a tip of the hat to the Accredited Payments Risk Professionals across the U.S. On this National APRP … APRP is a tremendous undertaking. It requires expertise in risk management for ACH, check, wires, debit, credit and prepaid …
… requirements to conduct annual Rules Compliance Audits and risk assessments, and also provide clearly defined roles for … relationship and the requirement for TPSs to conduct a risk assessment of their ACH activities. … TPSs can pursue … working with TPSs to help determine if their risk management programs appropriately address the expected …
… Association honor more than 1,070 Accredited Payments Risk Professionals as part of National APRP Recognition … staff also experience operational efficiencies, enhanced risk management oversight, improved regulatory compliance, and …
… criteria. Nominations are being accepted for the following: Risk Management Advisory Group Please complete the form below to …
… cover a wide range of topics including Nacha Rules and risk management. It will also feature a vendor showcase. Finally, …