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Nacha Consulting is part of the Nacha family and as such as we have rich history in writing, managing and maintaining the Nacha Rules & Guidelines. But our expertise doesn’t end there. Our team of esteemed experts have experience in all aspects of payment …
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 …
HERNDON, Va., Jan. 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone. More than 5.9 billion ACH payments were made in the …
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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 …
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 …
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 …
There is no doubt that COVID-19 has impacted the way financial institutions are handling payments and payment controls. Functions once performed in the office—be it a bank branch or back office operation—are now often being handled remotely—quite likely …