Displaying 1 - 20 of 88

Tag: Risk Management

Article February 28, 2023

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

Event February 9, 2023

Fraud impacts everyone in the financial supply chain. No one really suffers alone either, as fraudsters typically attack multiple parties.

Product February 1, 2023

EPCOR's RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance.

Product February 1, 2023

Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process.

Product February 1, 2023

The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk.

Article January 31, 2023
Taking a checklist approach to help ODFIs respond to instances of credit-push fraud.
Article January 3, 2023
A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.
Product January 3, 2023

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Annual subscription access: December 2022 – December 2023

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Product January 1, 2023

Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit.

Product January 1, 2023

The 2023 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules.

Product January 1, 2023

Perfect for teams - buy more and save 20%!

Annual subscription access: December 2022 – December 2023

Download User Instructions

Product January 1, 2023

The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk.

Product January 1, 2023

The 2023 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules.

Product January 1, 2023

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

Product December 31, 2022

The 2023 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.

Product December 31, 2022

The 2023 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment.

Product December 31, 2022

Recorded Feb. 2, 2023
Recording access valid until August 2, 2023
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Product December 27, 2022

This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product December 1, 2022

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

Article November 29, 2022
Members of Nacha's Risk Management Advisory Group (RMAG) have guidance to help other financial institutions identify credit-push fraud and assist in recovering funds for the victims of these schemes.