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… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
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 …
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 …
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 …