Displaying 1 - 20 of 137

Tag: Risk Management

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Want to know how good your company’s cybersecurity is? Hire a hacker. 

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July 15, 2025 – Nacha's Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has released a new educational video, Protecting Payments in the Quantum Era: Prepare for Impact.

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There are multiple reasons why Nacha’s new fraud monitoring rules are important, but perhaps nothing brings the point home better than a story William Mills told at Smarter Faster Payments Remote Connect 2025.

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Nacha’s Risk Retreat is not your typical learning experience. 

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NEW ORLEANS—If ever there was a case where misery loves company, it’s fraud.

“Fraud is a global issue. I think we all know it’s not just a domestic one in payments,” said Jane Larimer, Nacha President and CEO. 

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These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

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Visit our webpage for more information on fees, key dates and how to register.

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For anyone working in ACH, the ACH Risk Management Handbook belongs not on your bookshelf, but on your desk.

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NEW ORLEANS—Jordan Bennett was working at the Federal Reserve when Hurricane Katrina slammed the Gulf Coast, and he remembers banks needing their ACH files as lines of communication were cut. 

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NEW ORLEANS—It’s bad enough when anyone falls victim to credit-push fraud, but some cases really make Tim Thorson’s blood boil.

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It’s a figure even the FBI called “staggering”: The losses reported to its Internet Crime Complaint Center (IC3) in 2024 totaled $16.6 billion, the bulk of which came from fraud. And among those frauds, business email compromise (BEC) remained a pervasive threat. 

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Even as business-to-business payments continue increasing on the ACH Network, a new survey finds the number of organizations using checks actually climbed last year, leaving experts wondering if there’s been a serious misunderstanding.

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The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their Originator customers.

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