EITL Forum - Nacha

Thank you for stopping by our virtual booth!

EITL forum 2022

Thanks for stopping by the Nacha booth at the Expert-In-The-Loop Virtual Forum by Compliance.ai. We welcome the opportunity to continue engaging with you beyond the event. Continue scrolling to learn more about Nacha, Nacha publications and the ACH Network. Please reach out if we can help you in any way. 

Payments Publications

Nacha produces the Nacha Operating Rules & Guidelines and other payment-related publications, guides, and training materials in hard copy and digital formats.

The CAI/Nacha partnership enables licensed users to access and purchase Nacha content alongside the millions of regulatory content, curated and enhanced via the Reg Tech platform.

You can also purchase the Rules your way! Click on the product image to learn more.

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The ACH Network
 

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ACH Network Sees 29.1 Billion Payments in 2021

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top 50

 

2021 Top 50 ACH
Originators & Receivers

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SDA video

 

A Million Ways
to Use Same Day ACH

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Spire

 

Nonprofits Reap
100% of Donations

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Upcoming Education

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ACH Legal & Compliance Summit

A one-of-its-kind virtual event, the ACH Legal & Compliance Summit is designed to keep legal, risk and compliance professionals informed on the latest in ACH compliance and regulations in the payments industry. This event offers complimentary registration for payment industry attorneys from all organizations.

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TPI Home School

TPI Home School virtually delivers the quality content of the Payments Institute, a unique educational event offering several ways to boost your payments expertise. Students design their own custom curriculum from five schools of study, two master’s programs, and lecture halls to achieve their education goals. Payments professionals have the opportunity to select courses based on their needs or may follow along with a particular school of study. Students receive actionable takeaways that can be immediately implemented in their organization.

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PaymentsIQ by Nacha

Whether you’re a payments professionals employed by a financial institution, a corporation, a fintech, a government agency, or other industry stakeholder organization, you must explore PaymentsIQ by Nacha.

Sign up to stay informed on the latest developments to PaymentsIQ by Nacha, including when subscription information is available.

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Accreditation

Accredited ACH Professional

The Accredited ACH Professional (AAP) is a professional certification designating that an individual has demonstrated a comprehensive knowledge of all areas of ACH, a deep understanding of and experience in one or more specific ACH subjects, and a broad knowledge of concepts that relate to the payments system.

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Accredited Payments Risk Professional

The Accredited Payments Risk Professional (APRP) is a professional certification designating that an individual has demonstrated a comprehensive knowledge of risk management strategies, concepts, and mitigation techniques within the payments ecosystem, while mastering the complexities of risk management for ACH, check, wire, debit, credit, and prepaid cards, and emerging and alternative payments.

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Faster Payments Professional

Coming soon!

The Faster Payments Professional (FPP) certificate is a first-of-its-kind program providing professionals with holistic views of faster payments and getting them acquainted with current offerings. Earning this certification demonstrates your proficiency in the faster payments field.

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More from Nacha

Nacha Consulting

Nacha Consulting provides advisory services to the industry, supporting banks, credit unions, payment technology companies, and rising fintechs. Our consultants have a deep understanding of the payments system and help clients leverage the ACH Network and other payment rails. Key services include product and process analysis for ACH readiness and conformance to the Nacha Operating Rules, and evaluation of the effectiveness of an organization’s internal policies, procedures, and controls on operations. Nacha Consulting clients engage with a trusted leader in electronic payments.

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Nacha Certified

Nacha Certified is a voluntary certification program for Third-Party Senders to demonstrate that they have solid risk and compliance programs, stability, sound governance, and strong core ACH practices.

When you become Nacha Certified your customers, financial institutions and peers will know you’re meeting Nacha’s standards for sound core practices in ACH payment processing.


Connect with Us

Stay up to date with the latest information on the Nacha Operating Rules, by signing up for our occasional Rules News emails or following us on LinkedIn.

If you have a specific question about the Nacha Operating Rules, please visit and fill out our new Rules Information Request Form. If you’re a consumer with questions about ACH payments, please visit our FAQ page.