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January 25, 2021
What is the System of Fines?
The National System of Fines 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 participants to remain within the …
ACH Network, NACHA Operating Rules
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
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 & Regulations
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…
APIs
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
October 18, 2018
Online registration is now closed. You can still register on site in Atlanta beginning on Sunday, July 21 at 10:30 AM.
Attending the Payments Institute gives you needed knowledge and skills to succeed in the payments industry. Financial institutions, businesses, government agencies and…
Accreditation, NACHA Operating Rules, 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