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September 16, 2019
Congratulations to the following APRPs!
A
1st State Bank
Holly Bass, AAP, APRP
Accume Partners
Belinda Clevenger, AAP, APRP
…
Accreditation
June 25, 2019
Threats and fraud can be perpetuated through cyberattacks, email compromise, account takeover, social engineering, and even vendor impersonation fraud. While these threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in…
ACH, Risk Management
May 16, 2019
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. The next exam window is July 1-20, 2019.
Any professional in the payments industry can work toward…
Accreditation, Training
April 19, 2019
March 13, 2020: Continuing Education Temporary Waiver (updated Oct. 2020)
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education…
Accreditation
April 19, 2019
March 13, 2020: Continuing Education Temporary Waiver (updated Oct. 2020)
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (…
Accreditation
April 19, 2019
Any professional in the payments industry can work toward 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 competition. At a minimum, Nacha …
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Training
April 16, 2019
In order to file an ACH Rules Violation, you must be a Depository Financial Institution (DFI) or an ACH Operator. If you are not a DFI or Operator, please contact your financial institution and they can file on your behalf.
You have the option to download and print out the instructions for…
Risk & Compliance
April 4, 2019
Some of the best Third-Party Senders have become Nacha Certified. What was involved? How long did it take? Was it worthwhile? Read our case studies.
ACI Payments, Inc. provides bill payment services for more than 3,700 billers in the U.S. Learn why they consider it important to be Nacha…
Accreditation
February 4, 2019
Information sharing is a key element in understanding, assessing, and managing risk. Nacha works with the industry and with the Risk Management Advisory Group to address important risk management and fraud prevention topics. Nacha’s risk management team develops tools, guidance and sound business…
ACH, Risk Management
February 4, 2019
Support Nacha Operating Rules Compliance by Reporting Violations
By requiring participants to comply with the Nacha Operating Rules, Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently in order to provide financial…
Risk & Compliance