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Nacha’s Risk Retreat is not your typical learning experience. “This is a time to be involved in interactive learning. Through immersive, hands-on tabletop exercises, you'll not only learn how to identify and mitigate risk, but also build the confidence …
Nacha is hosting a complimentary webinar on healthcare payment trends and opportunities to increase electronic payment efficiencies. The live webinar will focus on findings from the Voice of the Customer research by Nacha including healthcare payment …
Buy Both and Save 10% 2025 Nacha Operating Rules & Guidelines & ACH Risk Management Handbook print publications. …
Buy Both and Save 10% ACH Risk Management Handbook and the ACH Compliance Manual print publications. Please review our recently updated Terms of Use …
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to …
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 …
… Join us for the Nacha Risk Retreat, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences focused on managing …
… Explore Nacha in-person events for exceptional payments education and networking opportunities. These events qualify for AAP/APRP continuing education credits. Smarter Faster Payments Attending the annual Payments Conference gives you a professional …
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …