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Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Register …
The Nacha Risk Retreat is a hands-on event immediately following TPI On Campus . This retreat is designed to promote engagement and strengthen business relationships with your peers and the TPI faculty. Together you will explore risk, compliance, and …
TPI On Campus provides you the opportunity to expand your payments knowledge. Attending TPI On Campus is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution providers seek employees …
Registration will open soon All payment industry stakeholders are invited to join us for this two-day virtual symposium. Courses are taught by leading payment industry attorneys who will provide you with the knowledge you need to protect your clients and …
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …
… When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present …
CGI is a Nacha Preferred Partner for Compliance, Risk and Fraud, and ACH Experience with a focus on data innovation. Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and …
To access presentations from this meeting, please visit the Member Resource Center. Be sure you are logged in. If you are not a member and would like more information about our meetings or membership, please contact alliance@nacha.org MEETING SPONSORS …