If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty. 

Have you checked out Nacha's new, improved Risk Management Portal?

This is an electronic publication. It will be available for immediate download after purchase.

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

This convenient, quick-reference tool is ideal for assisting with Originator education and training.

This is an electronic publication. It will be available for immediate download after purchase.

This is an electronic publication. It will be available for immediate download after purchase.

Artificial Intelligence (AI) leapt into the lives of the public last year with ChatGPT and has been ever present in the conversations of risk professionals since. AI is improving rapidly and is far more capable than it was only a year ago.

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!

In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation

This sample guide provides corporate ACH Originators or Third-Party Senders with a high-level overview of the Nacha Operating Rules and Guidelines, offering practical, foundational information tailored to the needs of corporate end-users.

This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules.

Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide!

Nacha continually publishes new resources and updates existing tools to help ACH Network participants manage risk. It certainly kept up the pace in 2023.

It’s one of the most important services Nacha provides to financial institutions. To better assist its users a fresh new look and other enhancements are coming soon to the Risk Management Portal. 

Risk management imposes unavoidable expense. At one extreme, an organization might choose to forego all efforts at reducing risk and accept whatever losses come its way. At the other extreme, it might spare no expense to mitigate all possible risks regardless of their likelihood.

Growing cybersecurity threats and regulatory concerns have amplified the need for increased operational resilience around all critical banking and payments functions.

HERNDON, Va., Sept. 19, 2023 – In honor of National APRP Recognition Day, Nacha will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed professionals who recently passed the 2023 APRP exam.