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Sit down with three Nacha staff, Jennifer Stokley—General Counsel, Ashley Mustico—Director of Education & Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster Payments 2024 provides …
"Ripped from the Headlines” is a pretty dramatic title for a session. But before jumping to any conclusions, it’s Smarter Faster Payments 2024, so it won’t be headlines you see at the supermarket checkout. What will it be? “We don’t know yet. The whole …
Join panelists Peter Tapling, Managing Director, PTap Advisory, LLC and Joe Casali, Executive Vice President, NEACH, as they sit down with Stephanie Prebish, Senior Managing Director, Association Services at Nacha, to talk about a Smarter Faster Payments …
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
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 …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …