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Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. Nacha's Interim Policy Statement on ACH Data Breach Notification Requirements provides clear guidance for ODFIs to report any theft or misuse of …
Are you trying to find an AAP prep class and don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and licensed providers of ACH education, including AAP preparation programs. Click on your …
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative …
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 …
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 …
Registration for TPI Home School is open. 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 …
The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
The 2026 Quick Reference Cards for Exception Handling is a practical, easy-to-use guide designed to support payments professionals in navigating ACH returns, timeframes, and compliance requirements with confidence. By clicking on the "Buy Now" button, you …
Buy Both Publication and Save 10% 2026 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. Please review our recently updated Terms of …