281 results related to "Risk Management"
… and peer network. Learn about the Payments Institute Nacha Risk Retreat The Nacha Risk Retreat is designed for payments risk and compliance … payments, emerging innovations and technologies, risk management and compliance, professional development, and …
… officers from fraud-related liability, and demonstrates the risk management required by FFIEC guidance, federal regulations, … that uses a mathematical model to make it feasible to do risk management in line with the letter of the law. Benefits …
… LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. The LexAlign … and analytics. “Nacha continues to focus on strong risk management and fighting fraud, to keep the modern ACH …
… At Nacha Consulting we can help companies manage the risk of payments through our risk management engagements. …
… Publication! Hot of the press, the 9th edition of the ACH Risk Management Handbook includes recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Browse all …