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January 7, 2021
Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final
There are six – yes, six! – new Nacha Operating Rule amendments being implemented in 2021. This is NOT the year to miss getting the latest information directly from the source.
From…
ACH Network, NACHA Operating Rules, Same Day ACH, Training
November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Training
November 18, 2020
Welcome to SPEAK – hosted by Nacha and presented in collaboration with its Payments Association members and other industry experts. As a leader in payments education, Nacha invites you to join its new, on demand learning management platform featuring comprehensive payments education for…
Training
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
September 4, 2019
The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.…
Accreditation, ACH Network, NACHA Operating Rules, Quick reference, 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