Tag: Risk Management
ORLANDO, Fla.—Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again.
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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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.
Subscription access to the 2019 Nacha Operating Rules & Guidelines starts December 31, 2018 and runs through December 31, 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.
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.
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