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Wednesday, December 2 9:00 – 9:10 AM | Opening Remarks 9:10 – 10:10 AM | From Regulation to Resilience—Operationalizing Compliance at Scale The session examines how leading institutions translate regulatory frameworks into durable operating models. It …
All times posted in Eastern Time Zone. Wednesday, December 2 9:00 AM - 9:10 AM Opening Remarks 9:10 AM - 10:10 AM Session 10:15 AM - 11:15 AM Session 11:20 AM - 12:20 PM Session 12:20 PM - 1:00 PM Lunch 1:00 PM - 2:00 PM Session 2:05 PM - 3:05 PM Session …
All times posted in Eastern Time Zone. Tuesday, August 4 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:20 PM – 3:35 PM Session 3:40 PM – 4:55 PM Session Wednesday, August 5 8:30 AM – 9:30 AM Session 9:35 AM - 10:35 AM Session 10:40 AM – …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: When Compliance Issues Escalate A compliance issue rarely stays contained. What starts as a single finding can quickly snowball once new …
On Tuesday, February 10, Nacha and the Payment Associations will honor the nearly 6,000 individuals recognized by Nacha as Accredited ACH Professionals (AAPs), Accredited Faster Payments Professionals (AFPPs), and/or Accredited Payments Risk Professionals …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! Registration is open and below is the agenda. If you have questions, please contact [email protected] . Register Here! AGENDA MEETING …
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Listen to our recent podcast to hear more about The What and the Why Behind the Value of the Nacha Operating Rules & Guidelines . Check out product bundles now …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. Any professional in the payments industry can work toward …