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AFPP Exam
  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 …
Alliance Agenda - June 2026
Rising to the Challenge of First-party Fraud
Security Incident Response Timeline & Considerations
Guidance if a company suspects a data security incident or breach. …
You Could Be a Money Mule!
Resource to educate customers about money mules. …
Current Fraud Threats
Fraud scheme descriptions and ways protect your organisation . …
IRS Refund Return Opt-In Program
Ways to return tax refund credits in cases of possible error or fraud. …
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
Strategies to address frauds that make use of credit-push payments. …
Phixius Account Validation
Safe and secure way to verify and validate ACH account information. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments. …