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Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
Nacha’s Risk Retreat is not your typical learning experience.  “This is a time to be involved in interactive learning. Through immersive, hands-on tabletop exercises, you'll not only learn how to identify and mitigate risk, but also build the confidence …
Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat
RMP System Maintenance
The Risk Management Portal is temporarily unavailable. We apologize for the inconvenience. We are working to restore services as quickly as possible. Support: (703) …
RMAG Sound Business Practices for Risk & Exposure Management
Part 1 of 4 ( Part 2 , Part 3 , Part 4 )  Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series of articles in which …
RMAG Sound Business Practices for Risk & Exposure Management: Part 2
Part 2 of 4 ( Part 1 ,  Part 3 , Part 4 )  Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which …
RMAG Sound Business Practices for Risk & Exposure Management: Part 4
Part 4 of 4 ( Part 1 ,  Part 2 , Part 3 )  Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final article in a series of …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
With the economic 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 business …
RMAG’s Considerations for FIs Regarding Their Third-Party Senders’ Compliance with Audit and Risk Assessment Requirements
Nacha’s new Third-Party Sender Roles and Responsibilities Rule changes come into effect on September 30, 2022. The overarching purpose of the Rule change is to further clarify the roles and responsibilities of Third-Party Senders (TPSs) in the ACH Network …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …