Search
Displaying 1 - 10 of over 67 results for "*"
June 2, 2020
Part 3 of 4 (Part 1, Part 2, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which RMAG provides sound business practices…
ACH, ACH Network, Risk & Compliance, Risk Management
May 17, 2020
Accredited ACH Professionals (AAPs) are recognized for their ACH payments expertise, providing a competitive edge in the business and financial arenas. The AAP exam is conducted annually in October. Make sure you have all the latest information on registration dates and fees.
Accreditation, ACH
May 1, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines (Digital Access) and the ACH Compliance Manual (Digital Access) together and Save 10%.
This searchable, portable, Adobe-based (ebook display via app) product provides convenient, read-only access, (with no available print or copy…
NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an…
NACHA Operating Rules, Risk & Compliance
February 11, 2020
Nacha to Recognize Nearly 300 New Recipients of the Accredited ACH Professional Credential During National AAP Recognition Day on Feb. 11
HERNDON, Va., Feb. 11, 2020 – In honor of National AAP Recognition Day, Nacha will recognize 292 newly credentialed Accredited ACH Professionals who passed the 2019 AAP exam, as well as more than 4,600 professionals who currently hold the credential.
To become an AAP, individuals must pass a…
Accreditation
January 22, 2020
HERNDON, Va., Jan. 22, 2020 – Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network.
Under a new cooperative agreement, seven Center…
Risk & Compliance, Risk Management
January 15, 2020
Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Business Email Compromise (BEC) scams are big business. According to the FBI, BEC scams account for over $26 billion in losses since 2016 and are on the rise.
BEC scams are about…
Accreditation, Risk & Compliance, Risk Management, Training
January 9, 2020
On February 11, 2020, Nacha partners with the Payments Associations to honor more than 4,600 Accredited ACH Professionals as part of National AAP Recognition Day. This day highlights the importance of the AAP accreditation, as well as celebrates the achievements and contributions of AAPs…
Accreditation
January 8, 2020
Purchase all three formats together and save 10%
Print, Online Resource & Digital Access
Accreditation, ACH, NACHA Operating Rules, Risk Management
January 3, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines Print and Online Resource together and Save 10%.
SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.
Accreditation, ACH, NACHA Operating Rules, Risk Management