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Displaying 1 - 10 of over 31 results for "*"
July 24, 2019
Meet Our Payments Pros
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, Other Payments Channels, Risk Management, Training
April 28, 2019
Preferred Partners
ACH, Products and Solutions
April 25, 2019
Afinis Interoperability Standards
About Afinis Afinis Interoperability Standards works to advance API standardization and other financial services standards that enhance the efficiency and security of today’s modern financial industry. Achieving objectives such as improved transaction safety and transparency, increased…
APIs
April 12, 2022
Payments Innovation Alliance Spring Meeting - June 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
January 7, 2022
[Webinar Recording] Setting up for Success: A 2022 Nacha Rules Update
Recorded Jan 6, 2021 Recording access valid until July 31, 2022 Recording access purchases are final The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
January 1, 2022
Wire Transfer Risk Assessment and Audit of Internal Controls Guide
The Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Other Payments Channels, Risk Management
December 9, 2021
Payments Innovation Alliance Fall Meeting - Oct. 2022
Membership
August 21, 2020
The Story of Payments
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System  tells the story of how payments – between people,…
ACH, Same Day ACH
May 22, 2020
Payments Innovation Alliance August Pop-Up Meeting
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation. Learn More
ACH, Products and Solutions, Membership, Training

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