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… We designed the ALCS program to keep you informed on the latest in ACH compliance and regulations in the payments industry. Whether you are a legal professional working in the payments industry, or responsible for ACH risk or compliance in your job, …
For technology firm Profituity, having the latest Nacha Rules is indispensable. “We feel at Profituity we have a really good handle on the basic Rules, but we are very curious about what’s changing and why, so that as we help our customers mitigate …
Season 3, Episode 8: The What and the Why Behind the Value of the 2024 Nacha Operating Rules & Guidelines Nacha just released the 2024 edition of the Nacha Operating Rules & Guidelines. Listen to our latest podcast with Cari Conahan, Senior Director & …
Can't make the event in Miami? Join us virtually, June 10-12, 2024! Opening with an exclusive Keynote, Remote Connect offers the actionable, leading-edge education you expect from Nacha with more than 40 sessions presented by payments industry leaders. …
Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print publications. …
The new edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations. An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th edition …
BUY NOW AND SAVE 40% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the …
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, …
It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization. “There’s a lot of confusion surrounding what constitutes a valid proof of authorization,” said Lorie …