Displaying 1 - 20 of 108

Tag: Risk Management

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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.

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When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center

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Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has updated tools to educate the public and fi

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In this episode we sit down with Michelle Yates, Director of Execution Excellence in Treasury & Payment Solutions at Synovus Bank and Chair of Nacha’s Risk Management Advisory Group; and Jordan Bennett, Senior Director, Network Risk Management at Nacha.

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8th Edition - Now Available

This newly updated manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies.

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Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies.

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MIAMI BEACH, Fla.—It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together.

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One-stop shopping is almost always the easiest way to go about things. Whether it’s the week’s groceries or information to make informed business decisions, finding everything you need in one reliable place simplifies matters, saving time and effort.

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Orum, which offers an API for fast, reliable payments, is now a Nacha Preferred Partner for ACH Experience and has also attained Nacha Certified status.  

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The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.

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Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

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After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found.

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If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty. 

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Have you checked out Nacha's new, improved Risk Management Portal?

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A TPS that has agreed with a Participating DFI to process Entries has certain, specific ACH Rule obligations, including the requirement to implement an ACH Risk Management Program.

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This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

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This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

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This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

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