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270 results related to "Risk Management"
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
… numbers and email addresses for ACH operations and fraud/risk management which are monitored during business hours, and … according to Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. “Nacha is …
Wrong Routing Numbers Mean Trouble for Payers and Payees
… Mehdi Goudarzi, Director of Market Planning at LexisNexis Risk Solutions. LexisNexis is a Nacha Preferred Partner and … information. Ron Miller, Senior Product Manager, LexisNexis Risk Solutions, said “the simple answer” is to keep the data …
Why a New ACH Risk Management Framework is Needed
… NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized … said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management.  Recent years have seen a rise in Business …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
… be originated, and enforcement of exposure limits.  Nacha’s Risk Management Advisory Group (RMAG) includes members from … require prefunding of all credit transactions, so my credit risk is covered. Why do I have to set and monitor exposure …
Why Faster Payments Matter More Than Ever for Financial Institutions
… 24/7/365 processing, real-time fraud detection, liquidity management and core system integration. Such changes … technology but also updated governance policies, workflows, risk frameworks and customer service models.  Many legacy … clear strategy and expert guidance, financial institutions risk facing inefficiencies in risk management, compliance …
When Did Your FI Last Check its ACH Contact Registry Listings?
… numbers and email addresses for ACH operations and fraud/risk management. There’s the option for individual or … ACH Contact Registry, which is securely housed on Nacha’s Risk Management Portal , where information is available only …
What are You, and Your Competitors, Doing to Fight Fraud?
… It’s a situation Charles Ellert, Principal, Governance, Risk and Compliance at Verizon, understands. “Verizon’s data … out there and start identifying the bad guys.” Nacha’s new Risk Management Framework is available on Nacha.org, where you …
Webinars
… 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 | …
Volunteer Opportunities
… criteria. Nominations are being accepted for the following: Risk Management Advisory Group Please complete the form below to …