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The Nacha Operating Rules are the foundation for every ACH payment. By defining the roles and responsibilities of financial institutions and establishing clear guidelines for each Network participant, the Rules ensure that millions of payments occur …
Nacha creates broadly adopted payment and financial messaging rules and standards through consensus-led governance, international collaboration, and innovative development practices. We continually advance the ubiquitous ACH Network and engage diverse …
This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …
This Handbook is for APRP candidates looking for an outline of the topics covered for the APRP exam and links to helpful resources. Please note that this Handbook does not provide sufficient background to sit for the APRP examination. To learn more about …
Named as one of the Best Places to Work in Virginia in 2019, 2020, 2021, 2022, 2023 and 2024 – Nacha uniquely looks upon its employees as its most valued asset, and continually promotes a culture of employee engagement and …
This list was updated in 2024. This is NOT an exhaustive list of recommended materials for exam preparation. Links to many of these references are included throughout the APRP …