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July 24, 2019
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk & Compliance, Risk Management, Training
June 25, 2019
Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in…
ACH, Risk Management
February 4, 2019
Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses. If your financial institution has experienced a consumer-level ACH data breach, we provide a…
ACH, Risk Management
February 4, 2019
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Registration, and the Terminated Originator Database, ACH Network participants can help enhance Network quality and security, fueling innovation and the continued growth of…
ACH, ACH Network, Nacha Operating Rules, Risk & Compliance, Risk Management
February 4, 2019
Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business…
ACH, Risk Management
February 4, 2019
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other ACH…
ACH, ACH Network, Legislative and Regulatory, Risk & Compliance, Risk Management
October 29, 2018
The Payments Innovation Alliance will meet 6-7 June 2019 in Madrid, Spain. Online registration has closed. Please contact Jami Senter if you would like to register for this member meeting.
Membership, Risk Management, Standards & Regulations, Training
September 30, 2018
Alliance members and guests will meet Nov. 4-6, 2019 in Miami, FL for the fall meeting. Learn more.
Membership, Risk Management, Training
May 22, 2018
Plan your practice. Practice your plan.
How would your financial institution respond to a cyber-attack?
Find out by participating in the Financial Services Information Sharing and Analysis Center (FS-ISAC) Cyber-Attack Against Payment Systems (CAPS) exercises. Participate from your own…
Risk Management
July 11, 2017
Alliance members and guests will gather in Washington DC in October 2018 for their final meeting of the year. We hope many of you will be able to attend.
Innovation, International, Risk Management