Displaying 1 - 20 of 96

Tag: Risk Management

Article June 25, 2019
Payroll impersonation and redirection fraud is a fact of life today, but Nacha has a new way to help fight it: The Payroll Credit formatting standard for ACH payroll files.
Basic page June 25, 2019

Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud.

Article June 11, 2019

ORLANDO, Fla.—Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again.

Product May 29, 2019

If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro!

Product May 29, 2019

The APRP Flashcards provide a hands-on study aid for those planning to take the APRP Exam. Highlighting the six areas of focus on the APRP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation.

Product May 22, 2019

Recorded May 21, 2019
Recorded access is valid until Dec. 31, 2019
*All recording purchases are final

Article May 16, 2019
Fraud schemes continue to grow, evolve and target legitimate businesses, nonprofits, government and other public-sector organizations. NACHA is committed to helping financial institutions, businesses, other organizations, and consumers protect themselves and prevent fraudulent activity.
Product May 5, 2019

Buy Both and Save 10%

The Nacha Operating Rules & Guidelines in print is an essential component of every ACH Network participant’s library, as a valuable hard copy reference and a must for important and required contingency planning purposes.

Product May 5, 2019

Subscription access to the 2019 Nacha Operating Rules & Guidelines starts December 31, 2018 and runs through December 31, 2019.

Article March 7, 2019

Nacha's Risk Management Advisory Group (RMAG) recently participated in a simulation exercise of a service provider business interruption.   The goal was to gather input and develop a set of sound practices for ACH Network participants when faced with this type of business interruption.

Article February 7, 2019

At 36 pages, the criteria for becoming a Nacha Certified Third-Party Sender “is a little daunting when you first look at it.”

That’s what Becky Wagner thought—though she’s quick to add that Nacha helped at every step of the way. 

Basic page February 4, 2019

Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses.

Basic page February 4, 2019

Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions

Basic page February 4, 2019
Nacha’s Risk Management Portal is the single resource to access all of our risk databases. Through the Portal, industry participants can access the Third-Party Sender Registration Database, the Direct Access Registration Database, the Terminated Originator Database, and the Emergency Financial Institution Contact Database. Use of these databases, combined with other sound risk mitigation practices, can help industry participants effectively manage risk. Use the 'Portal Login' below to get started or to update your registration.