Displaying 1 - 20 of 99

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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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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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.

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The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits.

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Artificial Intelligence (AI) leapt into the lives of the public last year with ChatGPT and has been ever present in the conversations of risk professionals since. AI is improving rapidly and is far more capable than it was only a year ago.

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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 interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.

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This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!

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In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation