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10:30 AM-11:30 AM New! Anatomy of Payments Lecture Hall This course takes a strategic look at the physical make up of the payment from an operational, financial, and risk perspective, because not all payments are made equal for all use cases. While …
9:30 AM - 10:15 AM The Breakfast Club No, it’s not the super, amazing John Hughes movie from the 1980s – but it will be just as great, if not better! It’s not all day detention and you won’t need to raid Barry Manilow’s closet in order to attend. It’s …
9:30 AM - 10:15 AM The Breakfast Club It’s almost the last day of school! You’ve made new contacts and have been telling your friends and family, “Everybody loves me so much at this school.” You’ve determined you aren’t the only payments geek out there as …
Our esteemed faculty hails from all parts of the payments ecosystem. We recognize them as industry leaders and thank them for their dedication and support. Debbie Arai President & CEO, Optim Audit Solutions, LLC Michele Barlow, AAP, NCP Vice President, …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
When a transaction involves the use of a payment intermediary (e.g., a Third-Party Service Provider that performs some aspect of payment processing on behalf of a client), those ACH roles may not always be easily identifiable. With the proliferation of …
This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by Addressing the existing practice of Nested Third-Party Sender relationships, and Making explicit and clarifying the requirement that a TPS conduct a Risk …
Nacha Consulting We know payments inside and out. At Nacha Consulting our team brings expertise from across the payments spectrum to provide you best in class services. Learn more about our capabilities. Nacha Consulting Keep In Touch To read about Nacha …
The ASIG sandbox is an isolated test environment where you can try out the standardized APIs. Below are instructions on how to make your first API call within this sandbox, or an API REST tool like Postman (see below). A sample set of data is available …