Displaying 1 - 10 of over 13 results for "*"
November 29, 2021
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, Other Payments Channels, Risk Management, Training
April 25, 2019
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…
April 19, 2019
ACH, Opt-in Programs
September 22, 2022
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing. Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and…
ACH, Risk Management
August 2, 2022
Join Nacha at the Expert-in-the-Loop Virtual Forum by Compliance.ai on September 7-8! The 2022 EITL Forum is the industry’s only event specific to Regulatory Change Management for the BFSI industry. Don’t miss this opportunity to make new connections, share best practices, and discuss regulatory…
Risk Management, Rules Compliance
March 7, 2022
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
May 1, 2019
July 9-10, 2019, Afinis Interoperability Standards Members will meet to review their latest work efforts and identify new initiatives and goals for the second half of the year. Additional details will be made available as the meeting date nears.
APIs, Products and Solutions, Standards
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, Training
October 18, 2018
Register today and join the elite group of APRP professionals. APRPs are recognized for exceptional payments systems risk expertise across all payment types. Commit early and take advantage of study tools provided with your exam registration.