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September 21, 2020
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook…
Accreditation, ACH, NACHA Operating Rules
September 21, 2020
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing…
Accreditation, ACH, NACHA Operating Rules
September 2, 2020
On Sept. 15, Nacha will partner with the Payments Associations (PA) to honor more than 360 Accredited Payments Risk Professionals (APRP) as part of National APRP Recognition Day. Celebrated annually on the third Tuesday of September, National APRP Recognition…
Accreditation
August 17, 2020
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 ACH Network, and the basic obligations of each ACH…
Accreditation, ACH, NACHA Operating Rules, Risk & Compliance
May 17, 2020
Accredited ACH Professionals (AAPs) are recognized for their ACH payments expertise, providing a competitive edge in the business and financial arenas. The AAP exam is conducted annually in October.
2021 Exam Window: Oct. 4-23
Explore the AAP Program
Accreditation, ACH
March 20, 2020
The 2020 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…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
December 11, 2019
Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, ACH Network, NACHA Operating Rules, Risk & Compliance
November 14, 2019
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 ACH Network, and the basic obligations of each ACH…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
September 4, 2019
The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.…
Accreditation, ACH Network, NACHA Operating Rules, Quick reference, Training
May 29, 2019
Each robust set contains 210 cards based on the information contained in Nacha's official APRP study guide, color-coded by content area. Keeping the ease of use and organization for the exam candidate in mind, each set is enclosed in a sturdy but lightweight box.
Accreditation, Risk Management