241 results related to "Risk Management"
… with those committed to taking the APRP exam. Pepe Santos, Risk Manager, Emerging Payments & Card Risk Capital One, shared the following thoughts with Nacha: … sessions after you've completed the next three steps Risk Management Diagnostics & Assessments Make sure you …
… The Nacha Risk Retreat is a hands-on event immediately following TPI … your peers and the TPI faculty. Together you will explore risk, compliance, and legal related concepts and put your … the payment’s industry. If your role involves risk management in any way, attending Nacha’s Risk Retreat is a …
… have taken the necessary steps to understand and manage risks so that hardworking Americans can continue receiving … your company has met Nacha standards that include a solid risk and compliance program, stability, sound governance, … adoption and implementation of robust compliance and risk management programs; showing compliance with …
… many services that support the use of the ACH Network: Risk Management Portal Risk Management Portal : A single resource to access Nacha …
… (IAT), and the launch of the Accredited Payments Risk Professional (APRP), Payments Innovation Alliance and … numerous enhancements. Also under Larimer’s leadership, a risk framework and related Nacha Operating Rules were … windows and faster funds availability, build superior risk-management tools and resources, continue to foster an …
… include several notable Same Day ACH enhancements, a new Risk Management Framework and the Risk Retreat added to TPI, creation of the Accredited Faster …
… reliable place simplifies matters, saving time and effort. Risk management is an important topic for payments professionals. … created a one-stop shop where you can easily locate the risk management information you need. That’s the idea behind …
… Phixius customers to verify bank information to mitigate risk, reduce costs and meet compliance requirements. … validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank …
… a rigorous process, with strict criteria for compliance and risk management. We at Orum are proud to carry this important …