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Advanced Fraud Solutions is a Nacha Preferred Partner for Risk and Fraud focusing on prevention. Advanced Fraud Solutions is a leading provider of payments fraud detection software. Trusted by over 750 banks and credit unions across the U.S., Advanced …
“TPI is the unconference,” declared Peter Tapling, APRP. “There’s no exhibit hall, there’s no dress code. This is all about the education. It’s about going to classes, hearing from experts, learning from your peers, and understanding the topics that …
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
TPI On Campus provides you the opportunity to expand your payments knowledge. Attending TPI On Campus is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution providers seek employees …
The Nacha Risk Retreat is a hands-on event immediately following TPI On Campus . This retreat is designed to promote engagement and strengthen business relationships with your peers and the TPI faculty. Together you will explore risk, compliance, and …