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Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …
Members of Nacha’s Risk Management Advisory Group (RMAG) have noticed an increase in first-party fraud at their institutions, and Nacha representatives are fielding more questions on first-party fraud from other participants on the ACH Network. …
Nacha’s Payments Innovation Alliance Releases Spanish-Language Resources to Help Prevent Consumer Financial Fraud
Lea esto en español RESTON, Virginia, Aug. 18, 2025 - Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has released three new Spanish-language educational …
La Alianza de Innovación en pagos de Nacha publica recursos en español para ayudar a prevenir el fraude financiero al consumidor
Read this in English RESTON, Virginia, 18 de Agosto de 2025 – La Alianza de Innovación de Pagos de Nacha, un programa de membresía que reúne a diversas partes interesadas globales y diversas que buscan transformar la industria de pagos, ha lanzado tres …
Entrants Can Submit a 60-Second Video for a Chance to Win Up to $6,500 RESTON, Virginia, Aug. 1, 2025 – Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the …
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 …
This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each …
Want to know how good your company’s cybersecurity is? Hire a hacker. “You need to prepare. That means training. That means practicing,” said Matthew Simmons, Head of Vulnerability and Patch Management, Technology Executive at Wells Fargo. Simmons …