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Business Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv Global Payments Committee R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …
The results are in! See the winning entries in the first-ever Alliance Spotlight! Payments Video Challenge. This competition invited everyday people to create powerful short videos around the theme: "Stand Against Scammers." Thank you to all the Alliance …
Payments Innovation Alliance Releases New Conversation Guide to Help Family Members Avoid Scam Attempts
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published a new discussion guide, Let’s Talk Turkey , a resource aimed at helping family and friends …
Join Alliance Quantum Payments project team members Peter Tapling, APRP, John Brady, John Buselli and Brian Dao, AAP, as they discuss an overview of the promise and concerns surrounding quantum computing and …
Designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and …
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 examing …
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 …
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 …