All Resources

RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)

Tue, 04/22/2025 - 13:56

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 Legal & Compliance Summit

Mon, 02/03/2025 - 12:51

Nacha Risk Retreat

Tue, 04/22/2025 - 11:04

Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI

Sun, 04/27/2025 - 05:16

Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities

Fri, 04/25/2025 - 06:54

FBI’s IC3 Finds Almost $8.5 Billion Lost to Business Email Compromise in Last Three Years

Thu, 04/24/2025 - 15:57

Accredited Payments Risk Professional

Tue, 04/22/2025 - 11:47

Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025

Tue, 04/22/2025 - 10:13

As New Nacha Rules Loom, Collaboration Becomes Ever More Important

Tue, 04/22/2025 - 10:08

AFP Survey: Businesses May Be Misled on Risks of Check Fraud

Wed, 04/16/2025 - 10:08

Payments Innovation Alliance May 2025 Agenda

Fri, 04/11/2025 - 14:25

CS25

Tue, 04/08/2025 - 15:49

Risk Management Topic - April 1, 2025

Tue, 04/22/2025 - 14:18

Stand-alone IAT E-Commerce Marketplace Scenarios

Tue, 04/01/2025 - 10:07

ACH Participant Survey

Mon, 03/31/2025 - 15:02

Proposed Modifications to the Rules

Mon, 03/31/2025 - 15:01

Presentation

Mon, 03/31/2025 - 15:00

Executive Summary

Mon, 03/31/2025 - 14:59

Why are Exposure Limits So Important? RMAG Sees Several Reasons

Wed, 03/26/2025 - 16:46

Valid Characters for ACH Records

Mon, 03/24/2025 - 13:09

NORO Sponsorships

Wed, 03/05/2025 - 12:53

Proof of Consent to Receive Messaging

Tue, 03/04/2025 - 15:01

Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should

Fri, 02/07/2025 - 09:39

Notes from the Field: AI is Trending and Nacha Rules Updates Should Be Top of Mind for 2025

Tue, 04/22/2025 - 09:25

Payments Legal & Compliance Summit 2024 Session Recordings

Mon, 02/03/2025 - 09:08

Payments Institute 2025 Accreditation Prep (AAP, APRP, AFPP) School of Study

Mon, 02/03/2025 - 09:00

Payments Institute 2025 Risk, Regulatory, Compliance & Legal School of Study

Mon, 02/03/2025 - 08:51

Payments Innovation Alliance Feb. 2025 Meeting Agenda

Fri, 01/31/2025 - 14:09

Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement

Thu, 01/30/2025 - 16:15

New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions

Thu, 01/30/2025 - 16:07

New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)

Thu, 01/30/2025 - 16:01

Payments 2025 Compliance & Regulatory Educational Track

Thu, 01/30/2025 - 15:21

The ACH Risk Management Handbook

Thu, 01/30/2025 - 15:14

Payments 2025 Cybersecurity & Risk Educational Track

Thu, 01/30/2025 - 15:08

RMAG Fraud Alert – Double-Sided Spoofing

Thu, 01/30/2025 - 09:30

2024 ACH Network Volume Statistics

Fri, 01/24/2025 - 12:32

An Eventful 2025 is Underway at Nacha

Mon, 02/03/2025 - 10:08

2025 Nacha via App - User Instructions

Fri, 01/17/2025 - 12:28

2025 Nacha Operating Rules Online Resource - User Instructions

Mon, 02/10/2025 - 16:58

ACH Operations Bulletin #4-2024-Importance of Maintaining Up-to-Date Routing Transit Numbers

Mon, 02/03/2025 - 09:13

ACH Operations Bulletin #4-2024 - Importance of Maintaining Up-to Date Routing Transit Numbers

Mon, 12/16/2024 - 15:18

Diving into the Fundamentals of Cryptocurrency as a Form of Digital Payment

Wed, 11/20/2024 - 13:51

Let's Talk Turkey

Fri, 11/22/2024 - 14:27

Simple Roster

Mon, 11/18/2024 - 12:43

ACH Operations Bulletin #3-2024-Open Banking and ACH Payments: The Impact of the CFPB’s Personal Financial Data Rights Final Rule

Fri, 11/01/2024 - 15:58

Nacha Consulting: Risk Management Expertise

Tue, 04/22/2025 - 09:34

Protecting Payments in the Quantum Era

Mon, 11/04/2024 - 16:05

2025 Nacha Operating Rules & Guidelines Product Descriptions

Wed, 10/30/2024 - 12:11