Displaying 1 - 20 of 86

Tag: Risk Management

Article October 2, 2020
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments. Many of the changes reflect a long-term strategy to modernize the ACH system, both through infrastructure improvements such as Same Day ACH; and making ACH payments easier to use for the country’s consumers, businesses and other organizations.
Article September 15, 2020
The APRP exam tests for comprehensive risk management knowledge across all payment types, including check, wire, debit, credit and prepaid cards, emerging and alternative payments, and ACH.
Article August 26, 2020
​​​​​​​Phixius, Nacha’s payment information exchange platform, has been selected to present Phixius at Finova, which features demos and presentations on the latest innovations in financial technology.
Article June 2, 2020
This is the third in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article May 26, 2020
This is the second in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article May 19, 2020
This is the first in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article March 30, 2020
Sometimes, the unexpected happens, as we're seeing these days. It's a good lesson on why financial institutions should prepare now for the new ACH Contact Registry.
Product March 20, 2020

The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.

Article March 6, 2020
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.
Article January 21, 2020
Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network. 
Article January 17, 2020
What do you need to be aware of, and what you need to do, to avoid being victimized by Business Email Compromise? A recent Nacha webinar heard from a panel of experts.
Article December 18, 2019
Business Email Compromise, or BEC, has already cost $26 billion and that figure keeps growing. An upcoming Nacha webinar will spotlight what you need to do to avoid becoming a victim.
Article December 3, 2019
At its most recent meeting, members of Nacha’s Risk Management Advisory Group (RMAG) discussed tips on how a financial institution can prepare for its next regulator exam. Here are some of the key points.
Product November 14, 2019


Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

Article September 27, 2019
An FBI update shows the staggering impact of BEC, and has new information about some of the countries where scammers are sending the money.
Article September 17, 2019
The APRP exam tests for comprehensive risk management knowledge across all payment types, including ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.
Landing Page July 24, 2019

Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.

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.