Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization to balance these two factors. With any solid risk management program there is a defined amount of risk that an organization is willing to take on, criteria by which that risk will be assumed and a formal assessment to determine how effective the organization is in managing its risks. At Nacha Consulting we can help companies manage the risk of payments through our risk management engagements.  

Sample Engagements:

• Payment Program Risk Reviews.
• Developing a Payments Risk Management Program.  
• Implementing an Effective Third-Party Management Program.