Displaying 1 - 6 of over 6 results for "*"
September 9, 2020
ACH, Direct Deposit, Direct Payment, Healthcare
July 24, 2019
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
January 7, 2022
Recorded Jan 6, 2021
Recording access valid until July 31, 2022
Recording access purchases are final
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
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
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