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A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! The agenda is currently in development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is more …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
ABC Fitness is helping fitness operators keep their finances in tip-top shape. It’s the technology provider processing more than $14 billion in payments every year, supporting more than 40 million members, 30,000 plus fitness businesses, and over 80,000 …
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …
ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …