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The annual test window for the AAP exam is from October to early November. Check out the latest information on registration dates and …
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …
This project team creates educational materials, resources and tools to enable the industry to fight financial fraud. The group will work with the financial crimes ecosystem, including law enforcement and consumer advocacy groups, to amplify networking …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
A new infographic , developed by the Alliance's Consumer Financial Exploitation Project Team, presents seven key questions to help consumers determine if they have unintentionally been part of a money mules scheme. It also contains a section that …