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February 4, 2019
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is important that financial institutions and other…
ACH, Legislative and Regulatory, Risk Management
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