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Introduction to Nacha’s New Risk Management Rules
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Nacha's New Rules: Combating Credit-Push Fraud
Join Payments Professor for an in-depth look at Nacha's new rules designed to tackle the rising tide of credit-push fraud. We'll break down the phased implementation, explore the expanded roles for ODFIs and RDFIs in fraud detection and prevention, and discuss the impact on ACH transactions.
Key takeaways:
Understand new return reason codes and procedures
Learn how to establish effective fraud-detection processes
Stay ahead of the curve and ensure compliance with the latest Nacha regulations
Don't let fraud catch you off guard! Enroll today and be prepared for the future of ACH.
"We make learning about payments rules and regulations fun and easy!"
www.WhatIsRTP.com
Join Payments Professor for an in-depth look at Nacha's new rules designed to tackle the rising tide of credit-push fraud. We'll break down the phased implementation, explore the expanded roles for ODFIs and RDFIs in fraud detection and prevention, and discuss the impact on ACH transactions.
Key takeaways:
Understand new return reason codes and procedures
Learn how to establish effective fraud-detection processes
Stay ahead of the curve and ensure compliance with the latest Nacha regulations
Don't let fraud catch you off guard! Enroll today and be prepared for the future of ACH.
"We make learning about payments rules and regulations fun and easy!"
www.WhatIsRTP.com
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