13 results related to "Risk Management"
… Rule amendments require parties to establish and implement risk-based processes and procedures to identify Entries … other parties looking to meet the effective dates. Nacha’s Risk Management Advisory Group (RMAG) discussed the opportunities …
… to go to sessions that my internal business, compliance or risk partners would like to hear about,” said Stokley, who … at the session, “Consumer Payments Fraud: Trends and Risk Management.” “We’re going to have a number of …
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
… to balance the business need for new deposits against risk controls on these new deposits. Members of Nacha’s Risk Management Advisory Group (RMAG) met recently and discussed …
… a major ACH outage. In addition to IT, operations, and risk management areas of focus, exercise components will address … will strengthen the ACH community through highlighting risk, resilience, and continuity practices. Exercise players …
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
… certainly be the motto of some payments fintechs. Nacha’s Risk Management Advisory Group (RMAG) is comprised of individuals who have spent their careers managing risk as payment technologies change and adapt. RMAG members …
… proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing … to provide information and perspectives on four additional risk management topics. Learn more about the Rules …