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International ACH Transactions (IAT) are more common every year, so it’s critical that your financial institution stays up-to-date on secure and efficient IAT processing. For more information return to the dedicated IAT resource center or jump to: …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams? COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources …
With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
This tool was developed to help Receiving Depository Financial Institutions (RDFIs) better understand how they may be able to recover funds from an Originating Depository Financial Institution (ODFI). The tool addresses both Extended Returns and Warranty …
Health Benefits Having benefit options available means you can build your benefits to meet your needs and your lifestyle. Nacha pays more than 90 percent of an employee's medical, dental and vision insurance. Nacha also offers flexible spending and health …
Learn from previous or post-conference webinar recordings. WEBINAR RECORDINGS AVAILABLE: FedNow SM & the Implications of New Amendments to Regulation J - Recorded Aug. 30, 2022 Embracing Nacha's New Risk Management Framework - Recorded Oct. 14, 2022 A New …
Reaching Every Corner of the World: How Cross-Border Payments are Powering Financial Inclusion Complimentary on-demand webinar sponsored by Mastercard Remittances play a critical role in the financial health and growth of people and economies – whether …
Revolutionizing B2B Trade Credit through A/R Automation and Value Chain Digitization Complimentary on-demand webinar sponsored by Mastercard Faster. Smarter. Better. Going into 2023, speed and ingenuity is at the forefront of what seems like everyone’s …
With AAP and APRP Credentials, He’s Seen as an Expert Ryan Wilhelm, AAP, APRP Program Manager Ryan Wilhelm gets invited to a lot more meetings now that he’s an AAP and APRP. But that’s a good thing. “I am now engaged a lot more in the beginning than when …