6 results related to "nacha consulting"
… In October, Nacha and the Global Resilience Federation (GRF) published a … ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which …
… they plan their responses to a credit-push fraud incident. Nacha’s new Risk Management Framework identifies …
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… not always easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options … within financial institutions,” said Jeanette A. Fox, AAP, Nacha Senior Director, Risk Investigation & ACH Network Risk … John Curtis, AAP, APRP, NCP, Senior Vice President, Consulting Business Leader at Wespay Advisors, concurs. …
… debit fraud that people think of,” said Jordan Bennett, Nacha Senior Director, ACH Network Risk Management. Recent … include credit push payments and their unique challenges. Nacha, its Risk Management Advisory Group (RMAG) , the ACH … so we can solve this.” (Read related article) Michael Herd, Nacha Senior Vice President, ACH Network Administration, …
… Contact: Media Relations Nacha has approved Nacha Certified status for Netchex, a provider of payroll … compliance, risk management, and customized payment consulting services. Our staff includes Accredited ACH …
… A recent Nacha blog article suggested that a checklist approach to … with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a … (ODFIs) respond to instances of credit-push fraud. Nacha’s new Risk Management Framework identifies …