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      What is ACH and how does it affect your life? Here’s what you need to know.
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13 results related to "Risk Management"
April 18, 2024
Considerations for Implementing the New Risk Management Rules 
… 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 …
April 16, 2024
Attorneys Have a Seat at the Table at Smarter Faster Payments 2024 
… 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 …
April 11, 2024
AI and Other Disruptors Front and Center at Smarter Faster Payments 2024
… days for AI, Bernstein sees great potential—as well as risks. “The powerful aspects of the use cases have to be …
April 4, 2024
CAQH Updates CORE Healthcare EFT Enrollment Rules to Streamline Claim Payments
… Securing enrollment data and forms to mitigate fraud risks. Expanding scope of the rule to support bulk …
April 3, 2024
Balancing the Need for New Deposits Against Fraud Risk
… 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 …
March 12, 2024
ACH Operational Resilience Exercise
… 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 …
November 30, 2023
Passing of Elliott McEntee
… to the electronic payments industry, with a focus on risk management and fraud mitigation, and served as an expert …
September 6, 2023
Fintechs, Third-Parties, and ACH Risk Management
… 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 …
May 9, 2023
Request for Comment and Information: ACH Risk Management Topics
… 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 …

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