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Payments Legal & Compliance Summit

Thu, 03/19/2026 - 08:52

PaymentsIQ Live! Fighting Fraud Across Payment Rails

Thu, 03/19/2026 - 08:51

Nacha’s Risk Retreat

Thu, 03/19/2026 - 08:44

RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)

Tue, 04/22/2025 - 13:56

What Does ‘Prompt’ Recredit Actually Require?

Tue, 05/26/2026 - 15:01

First-Party Fraud: A Tough Battle That Has to be Waged

Fri, 05/22/2026 - 10:17

Cybercriminals Put AI in Overdrive

Fri, 05/22/2026 - 10:11

Business Email Compromise Attempts Rose Sharply in 2025, Report Finds

Fri, 05/22/2026 - 10:09

A Proactive Approach is Behind Nacha’s New Fraud Monitoring Rules

Fri, 05/22/2026 - 10:06

Advice From the Front Lines on Beating Fraudsters

Fri, 05/22/2026 - 10:04

Ask Direct Members PDF

Mon, 05/18/2026 - 09:59

Return Efficiencies - Supplement to Proposed Rules Modification

Wed, 05/13/2026 - 15:52

Return Efficiencies - Proposed Modifications to the Rules

Wed, 05/13/2026 - 15:24

Return Efficiencies - Presentation

Wed, 05/13/2026 - 15:55

Return Efficiencies - End User Survey

Wed, 05/13/2026 - 10:12

Return Efficiencies - ACH Participant Survey

Wed, 05/13/2026 - 10:12

Banking Day - End-user survey

Tue, 05/12/2026 - 10:08

Banking Day - ACH Participant Survey

Tue, 05/12/2026 - 10:09

Banking Day - Presentation

Tue, 05/12/2026 - 10:09

ACH Participant Survey

Mon, 05/11/2026 - 18:08

Proposed Modifications to the Rules

Mon, 05/11/2026 - 18:07

Mon, 05/11/2026 - 18:06

Rising to the Challenge of First-party Fraud

Tue, 04/14/2026 - 16:23

Alliance Agenda - June 2026

Thu, 05/28/2026 - 14:13

Next Steps for the New Nacha Risk Management Rules

Fri, 04/03/2026 - 14:23

First-Party Fraud: A Challenge to All Parties

Tue, 03/31/2026 - 12:13

RISK MANAGEMENT TOPICS – Company Entry Descriptions

Tue, 04/22/2025 - 12:48

RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)

Tue, 04/22/2025 - 13:56

Payments Institute 2026 Accreditation Prep (AAP, APRP, AFPP) School of Study

Wed, 03/18/2026 - 16:23

Payments Institute 2026 Risk, Regulatory, Compliance & Legal School of Study

Wed, 03/18/2026 - 16:15

EPCOR - Electronic Flashcards

Tue, 03/03/2026 - 14:34

2026 APRP CEC Reporting Form

Wed, 02/25/2026 - 12:57

2025 APRP CEC Reporting Form

Wed, 02/25/2026 - 12:53

2026 AAP CEC Reporting Form

Wed, 02/25/2026 - 12:44

2025 AAP CEC Reporting Form

Wed, 02/25/2026 - 12:43

2026 AFPP CEC Reporting Form

Wed, 02/25/2026 - 12:20

Smarter Faster Payments 2026 Cybersecurity & Risk Session Track

Fri, 02/13/2026 - 12:43

Risk Management Portal

Thu, 02/12/2026 - 11:11

How the Industry Is Adapting to Nacha’s New Risk Management Rules

Wed, 02/11/2026 - 12:26

Alliance Agenda - Feb. 2026

Fri, 01/30/2026 - 16:33

Should RDFIs Have a Role in Identifying First-Party Fraud?

Fri, 02/13/2026 - 11:46

Breaking Down Nacha’s New Risk Management Rules for ODFIs and RDFIs

Fri, 02/13/2026 - 11:56

ACH Volume Survey FAQs

Mon, 01/05/2026 - 12:22

Volume Survey Detail Questionnaire Excel

Mon, 01/05/2026 - 16:47

2026 NORO User Instructions

Tue, 12/23/2025 - 10:54

Payments Legal & Compliance Summit 2025 Session Recordings

Thu, 03/19/2026 - 08:50

Tips for Originators to Comply with the 2026 Risk Management Rules

Fri, 02/13/2026 - 12:03

2024 Nacha ACH Volume Survey Questionnaire

Thu, 12/04/2025 - 14:07

2026 NORO Terms of Use

Fri, 05/29/2026 - 10:30

The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments

Fri, 02/13/2026 - 12:02