Displaying 1 - 10 of over 22 results for "*"
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
August 21, 2020
By Richard Oliver & George Warfel Jr. Publication Preview 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,…
ACH, Same Day ACH
May 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation. Learn More
ACH, Innovation, Membership, Training
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
February 28, 2020
[Free Webinar] Learn How Every FI can Leverage NextGen Technologies to Serve and Grow their Customer Base
A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Innovation, Products and Solutions, Training
November 14, 2019
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…
Accreditation, ACH, Nacha Operating Rules, Risk Management, Same Day ACH
October 15, 2019
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the Alliance kickoff meeting! Learn more.
ACH, Innovation, Membership
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
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
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