Displaying 1 - 9 of over 9 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
March 30, 2021
Do you think ACH payments take 3-5 days to process? They don't. That's a myth. Or do you think if payday is on a Friday, you won’t get your money until Monday (or later if Monday is a holiday)? That's another myth. Learn more about the realities of ACH payments.
Download Payments Myths…
ACH, Direct Deposit
October 30, 2020
This complimentary Blackbaud webinar addresses adding a new payment option or more aggressively promoting an existing payment option to improve donor retention and increase sustaining donations. Simply using ACH Payments can help accomplish that. Learn from ACH experts on how to have a greater…
ACH, Direct Payment
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
April 15, 2020
Smarter Faster Payments Conference is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving innovation, delivering…
ACH, Other Payments Channels, Same Day ACH, Training
April 14, 2020
Register today for this cost-effective, virtual option to receive the premium payments education available from Nacha's annual Smarter Faster Payments conference.
ACH, Other Payments Channels, Same Day ACH, Training
March 8, 2018
The Alliance will meet in Geneva, Switzerland for its 2018 non-US membership meeting to bring together content and focus across all payment areas, including emerging payment technologies, electronic billing and presentment, mobile, payment security/risk, check conversion and global payments.…
Products and Solutions, International/Cross Border, Membership
July 11, 2017
Alliance members and guests will gather in Washington DC in October 2018 for their final meeting of the year. We hope many of you will be able to attend.
Products and Solutions, International/Cross Border, Risk Management
June 16, 2014
The Alliance will bring together members from across geographies for our first 2015 Member Meeting in Los Angeles, Calif. on March 3-5 at the Omni Los Angeles Hotel at California Plaza. The agenda, developed in collaboration with each Alliance Advisory Committee and the Leadership…
ACH, Products and Solutions, International/Cross Border, Membership