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The Payments Institute (TPI) provides you the opportunity to expand your payments knowledge. Attending the Payments Institute is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
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 …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat Speaker: Stephanie Prebish, AAP, AFPP, APRP, CTP Senior Managing Director, Association Services Nacha 1:15 PM – 2:15 PM – Creating a Culture of Compliance Risk management cannot …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! Registration will open July 15th. The meeting agenda is in development, and we look forward to sharing it with you in the coming weeks. …
The 2027 Call for Presentations is now open! We are looking forward to your thought leadership ideas for our in-person event at the Gaylord National Harbor Resort & Convention Center, Washington, D.C., April 11-14, 2027, and our virtual event, Remote …
MEETING DETAILS Alliance members and guests will meet February 17-19, 2027 for our winter member meeting in Long Beach, California! More details will be posted in the coming months, and registration will open this fall following our October meeting. In …
Complimentary Webinar Join Olivia Maciel, Senior Director, ACH Education and Corporate Outreach at Nacha, and Suzanne Hall, Assistant Treasurer at Leggett & Platt, for a practical look at how ACH supports day-to-day payment operations. Following the …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
Thursday, February 11 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees. Each depository financial institution that transmits or receives ACH entries is required to pay Nacha an Annual Fee and a Per-Entry Fee …