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May 1, 2022
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network…
Accreditation, ACH, Nacha Operating Rules
February 17, 2022
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions
January 1, 2022
Annual subscription access: December 2021 – December 2022
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This interactive website provides access to both the full…
Accreditation, ACH, Nacha Operating Rules
January 1, 2022
The 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…
Other Payments Channels, Risk Management
January 1, 2022
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, ACH, Training
January 1, 2022
**Available 06/01/2022**
ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of the ACH Network. This tool can be used to evaluate your level of expertise of the ACH and related payment…
Accreditation, ACH
December 31, 2021
Annual subscription access: Dec. 31, 2021 – Dec. 31, 2022
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This product utilizes a cloud-based third-party App (Flux…
Accreditation, ACH, Nacha Operating Rules
December 1, 2021
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Risk Management Handbook together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management
December 1, 2021
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management