242 results related to "Risk Management"
… exchange and verification of payment-related information, risk management, and fraud prevention — all in one place. ACH … share payment-related information promptly and securely. Risk and fraud management Comply with regulatory …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… agencies. ACH participants must take action to control risk in any payment system — including the ACH Network. The … information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
… Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print …
… information on Nacha’s strategies to identify and mitigate risks and provides recommendations for developing an effective risk management program for any organization involved in the …
… relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed …
… 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 …
… and collaboration in the field of payments and payments risk management. At the group’s conference in early May, Herd and … and the cost effectiveness, and continue to call out the risks with continuing to use checks,” said Herd. Herd also …
… 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 …