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Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
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 …
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 …
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 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 …
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 …
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by …
Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device. You can now access our APRP flashcards virtually, making it easier to fit valuable study time into your busy …