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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 …
This Handbook is for APRP candidates looking for an outline of the topics covered for the APRP exam and links to helpful resources. Please note that this Handbook does not provide sufficient background to sit for the APRP examination. To learn more about …
Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. The ACH Network Development department supports Nacha’s …
This list was updated in 2024. This is NOT an exhaustive list of recommended materials for exam preparation. Links to many of these references are included throughout the APRP …