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Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume. If you are relatively new to the field, you will give yourself an edge over the …
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative …
The AFPP is a rigorous and centralized accreditation program allowing payments professionals to demonstrate their expertise across all faster payment types, including Same Day ACH, RTP®, FedNow and …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds. Payments by payment apps. …
Are you trying to find an AAP prep class and don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and licensed providers of ACH education, including AAP preparation programs. Click on your …
Are you trying to find an APRP prep class and don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and licensed providers of ACH education, including APRP preparation programs. Click on your …