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Displaying 1 - 10 of over 16 results for "*"
September 2, 2021
WEB eResources
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Account Takeover
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management
September 2, 2021
Coronavirus Scams
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources FinCEN Advisory on…
ACH, Risk Management
September 2, 2021
Money Mule Scams
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Resources Nacha Protecting Against…
ACH, Risk Management
September 2, 2021
Ransomware
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid.…
ACH, Risk Management
September 2, 2021
Business Email Compromise
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2020, the FBI (…
ACH, Risk Management
June 29, 2020
Lyons Commercial Data
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards
May 16, 2019
Become an APRP
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. The next exam window is August 1-27, 2022. Any professional in the payments industry can work toward…
Accreditation, Training
April 19, 2019
Maintain Your APRP Credential
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC). When to File The APRP Accreditation is good for five years. In…
Accreditation
April 19, 2019
Maintain Your AAP Credential
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (CEC). When to File The AAP Accreditation is good for five years. In that…
Accreditation

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