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March 6, 2021
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities…
Accreditation, Training
March 4, 2021
Recorded March 4, 2021
Recording access valid until Sept. 30, 2021
Recording access purchases are final
Improving and simplifying ACH user experience is no longer just a goal, it’s a reality. But, beyond the clearer authorization rules for new technologies, what are the actual impacts to…
Nacha Operating Rules, ACH, Training
February 9, 2021
These handy spiral bound cards are a must have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you are processing your daily ACH activity.
Quick reference, Nacha Operating Rules
January 7, 2021
Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final
There are six – yes, six! – new Nacha Operating Rule amendments being implemented in 2021. This is NOT the year to miss getting the latest information directly from the source.
From…
ACH Network, Nacha Operating Rules, Same Day ACH, Training
November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, Nacha Operating Rules, Training
November 18, 2020
Welcome to SPEAK – hosted by Nacha and presented in collaboration with its Payments Association members and other industry experts. As a leader in payments education, Nacha invites you to join its new, on demand learning management platform featuring comprehensive payments education for…
Training
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments
March 20, 2020
The 2021 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…
Risk Management, Other Payments
June 27, 2019
Thank you to those members who were able to join us in Phoenix for the 2019 kickoff meeting! For those who could not attend, we hope to see you soon! Register for the November meeting!
Phoenix Meeting Materials
Alliance Members access meeting materials here.…
Innovation, Membership, Training
May 29, 2019
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam—Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and…
Accreditation, Risk Management, Training