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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 …
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …