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Driven by the proliferation of robust technology, ubiquitous connectivity, and a consumer thirst for convenience, the number of ways in which payments can be made has exploded. And the innovation shows no sign of slowing down.
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ACH Originator Reviews are an essential component of an effective risk management strategy for financial institutions. In this session, the presenter will discuss the importance of conducting reviews of ACH originators, the potential risks associated with origination, and the best practices for conducting such reviews.
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This series of courses dives into the card networks, beginning with a history, moving into technology and evolution, and more.
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During this webinar, you will learn about major themes of the new strategy and why the change in focus is critical to the payments industry, areas of focus for future risk management initiatives, industry guidance from Nacha’s Risk Management Advisory Group (RMAG).
New ACH Rules - Benefits & Impacts
The new Rules follow the flow of a credit-push payment to promote the detection of fraud from the point of origination through the point of receipt at an account at the RDFI. Join Nacha experts as they highlight what the new Rules are, their benefits and impacts to your financial institution.
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