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September 30, 2020
Recorded Sept. 29, 2020
Recording available until May 15, 2021
AAP & APRP Credits: 1.5
The Clearing House, the Federal Reserve and Nacha will host this ACH Network Town Hall for financial institutions to discuss the state of the ACH during the COVID era, and to initiate dialogue on the…
ACH Network, Faster Payments, Innovation, Same Day ACH
August 21, 2020
By Richard Oliver & George Warfel Jr.
Publication Preview
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people,…
ACH, Innovation, Other Payments, Same Day ACH, Training
March 20, 2020
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
March 20, 2020
The 2020 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 implement a risk management program in…
NACHA Operating Rules, Risk Management
November 14, 2019
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 basic obligations of each ACH…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
May 29, 2019
Each robust set contains 210 cards based on the information contained in Nacha's official APRP study guide, color-coded by content area. Keeping the ease of use and organization for the exam candidate in mind, each set is enclosed in a sturdy but lightweight box.
Accreditation, Risk Management
May 29, 2019
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam—Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and…
Accreditation, Risk Management, Training
May 29, 2019
The APRP Flashcards provide a hands-on study aid for those planning to take the APRP Exam. Highlighting the six areas of focus on the APRP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. From Fundamentals, to Payment Systems…
Accreditation, Risk Management
July 30, 2018
Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the…
Accreditation, ACH, NACHA Operating Rules, Risk Management
July 30, 2018
ACH participants must take action to control risk in any payment system — including the ACH Network. The 6th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition…
Accreditation, ACH, Risk & Compliance, Risk Management