Displaying 1 - 10 of over 25 results for "*"
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
December 15, 2021
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please block out the times on your…
ACH, Membership, Training
April 1, 2021
ePayResources has developed APRP Flash Cards as an important study aid for exam candidates!
Each robust set contains 223 cards based on the information contained in NACHA's official APRP study guide, color-coded by content area. Keeping the ease of use and organization for the exam candidate in…
Accreditation, Risk Management, 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 Channels
June 29, 2020
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
October 22, 2019
Direct Deposit, Faster Payments, Government Relations News, Same Day ACH
July 12, 2019
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the 2020 kick off member meeting! Please plan to join us as we come together as a membership to discuss and debate the topics we see impacting the business of payments, our…
Products and Solutions, Membership