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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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24 results related to "*"
May 12, 2023
Nacha Risk Retreat
The Nacha Risk Retreat is an new, optional event immediately following On Campus. You'll engage with your peers and faculty during tabletop exercises and courses.  Learn …
May 11, 2023
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
May 8, 2023
TPI On Campus
The Payments Institute (TPI) On Campus provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
April 26, 2023
ACH Legal & Compliance Summit
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 organizations.  Learn More   …
April 21, 2023
ACH Risk Management Handbook
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7 th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an …
March 22, 2023
Guide for Completing a Third-Party Sender ACH Risk Assessment
The 2023 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment. Each Third-Party Sender is required to perform a risk assessment of their ACH activities and implement a risk …
March 22, 2023
ACH Audit Guide: Third-Party Service Providers & Third-Party Senders
The 2023 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 …
March 22, 2023
Guide for Completing Your ACH Risk Assessment
The 2023 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and …
March 22, 2023
ACH Audit Guide
The 2023 ACH Audit Guide is a publication designed to assist financial institutions 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 ACH audit …

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