AffirmX’s latest episode of “Risk Watch” now available
FREDERICK, MD (July 25, 2014) — NACHA’s new guidelines for higher-risk originators are the subject of AffirmX’s new video in its Risk Watch series. The video can be found here.
Recently, NACHA (The Electronic Payments Association that was formerly called the National Automated Clearing House Association) released a new document called the Sound Business Practices for Evaluating Customer Risk. In Risk Watch 22, AffirmX’s Senior Analyst Coppelia Padgett gives us an overview of this important new guidance.
“The ‘Risk Watch’ video series is just one of the ways our team of experts is helping financial institutions proactively address compliance challenges,” said Ken Wolff, CEO of AffirmX. ”We encourage credit unions of all sizes to take advantage of these educational resources and contact us to learn more about our solutions.”
AffirmX provides automated risk intelligence solutions that help financial services institutions reduce risk management workloads, anxieties and costs. The AffirmX Risk Intel Center delivers accurate risk intelligence based on expert review of internal and external data sources through a query-based workflow engine. AffirmX enables clients to spend less time searching for issues and more time proactively remediating and mitigating risks so that they can focus on their core business.
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Episodes 20 & 21 can be found here:
Risk Watch 20: Three Common E-SIGN Mistakes
Risk Watch 21: Common AML Validation Errors