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… Attention all payments risk and compliance professionals and enthusiasts! Gather to discover the latest in payments risk, compliance, and legal related concepts with industry experts. Elevate your professional network at our in-person retreat, where …
Join us Aug. 5-6, 2025, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …
The Secure Email feature in the Risk Management Portal is currently unavailable. The ability to send Letters of Indemnity through Secure Exchange will be enabled in December 2024. Until the Letter of Indemnity feature becomes available in Secure Exchange, …
Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print publications. Please review our recently updated Terms of Use …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn …
Policies for the Accredited Payments Risk Professional (APRP) Program of Nacha Certifying Agent: Nacha is the certifying agent for the Accredited Payments Risk Professional program. Nondiscrimination: Nacha does not discriminate among applicants based on …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …