Tag: Risk Management
Business Email Compromise (BEC) scams are big business. According to the FBI, BEC scams account for over $26 billion in losses since 2016 and are on the rise.
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.
Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud.
ORLANDO, Fla.—Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again.
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro!
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.
Recorded May 21, 2019
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2019 NACHA Operating Rules & Guidelines and ACH Compliance Manual Digital publications.
Buy Both and Save!
2019 NACHA Operating Rules & Guidelines and the ACH Risk Management Handbook print publications.
Buy Both and Save!
2019 NACHA Operating Rules & Guidelines and ACH Compliance Manual print publications.
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.
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.
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.
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