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Studying A-to-Z for the AAP Exam Joyce Bucknam, AAP Remote Systems Manager Reliant Community Federal Credit Union Joyce Bucknam spent 10 months preparing for the AAP exam. And for good reasons. “It was a very intense exam. It truly is a reading exam,” …
MBA? Nice. AAP? Impressive! Brian Dao, AAP Assistant Vice President Commerce Bank An MBA is good, but if Brian Dao is interviewing you for a job and you’re an AAP he’ll really be impressed. “When I interview and hire people, a degree means they were able …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. …
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 …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block …
Nacha Certified is a voluntary accreditation program for Third-Party Senders in the ACH Network. In order to achieve certification, your company will need to provide documentation showing it meets certain core requirements. This includes: Independent …
AML? KYC? OFAC? That’s a lot of letters. But if you want to use the ACH Network in the United States you’ll need to know what they mean. And that’s just the beginning. Nacha Consulting has worked extensively with international clients to familiarize them …
We take the time to learn about the needs of your business to deliver our “Payments Bootcamp” – training that meets your specific requirements. Nacha is an established leader in payments education, and its annual Payments Institute is well respected. …
The modern ACH Network continues to enhance its offerings, including Same Day ACH. Are you making the best use of it and optimizing savings? But there’s also a lot to consider. What is your risk strategy? Are you complying with the Nacha Operating Rules? …