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The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting …
July is traditionally when Nacha holds the Payments Institute. Last July was very different. This July will only be slightly different. Nacha is delighted to be hosting TPI On Campus, July 25-28 at the Westin Alexandria Old Town in Alexandria, Virginia, …
The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus , July 16-19, is moving with the times. Just ask the dean. “With so much change that’s taking place in the payments space, this year we’ve …
Even if you’ve been in payments for decades, no one in the industry can know it all. “There’s always something new to learn,” said Mary Gilmeister, AAP, NCP, President and CEO of Macha. She’s also the 2022 Dean of the Payments Institute (TPI) . This year …
Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury …
… Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Many qualify for AAP/APRP continuing education credits. Upcoming (New content is in the works, check back soon!) Complimentary Recorded Webinars …
Episode: What to Expect at Smarter Faster Payments 2024 Registration just opened for Smarter Faster Payments 2024, which will take place in Miami from Monday, May 6 through Thursday, May 9. The conference again promises to be our industry’s premier event, …
Season 3: What the Metaverse, Web3 & NFTs mean to payments Angel Grant, Vice President of Security at F5, gives a preview of her session at Smarter Faster Payments 2023: Navigating Payments Security and Privacy in the New World: Metaverse, Web3 & NFTs. …