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The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow. The publication will be sent via …
Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device. You can now access one of our most popular study aids virtually, making it easier to fit valuable study time into …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
The annual test window for the AAP exam is from October to early November. Check out the latest information on registration dates and fees. Register for the …
The annual test window for the APRP exam begins in August. Check out the latest information on how to become an APRP, as well as registration dates and fees. Register for the …
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 …
A TPS that has agreed with a Participating DFI to process Entries has certain, specific ACH Rule obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …