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A Busy Year Past—and Ahead—for the Payments Innovation Alliance’s Navigating Through Digital Payments Team
In today’s rapidly evolving payments landscape, the lines between the digital and physical worlds of money are becoming increasingly blurred. Nacha’s Payments Innovation Alliance Navigating Through Digital Payments Project Team is delving into this …
5 Star Community Credit Union http://www.5starcu.org/ AARP http://www.aarp.org/ ABSA Bank Ghana Limited https://www.absa.com.gh Access Bank PLC https://www.ghana.accessbankplc.com ACHGenie https://achgenie.com/ ACI Worldwide …
Welcome to the Nacha CEC Center, your one-stop shop for fulfilling continuing education requirements for the AAP, AFPP, and APRP credentials through in-person and online Nacha programming*. In-Person Events Offering Education Credits Smarter Faster …
Wednesday, November 4 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …
Wednesday, December 2 9:00 – 9:10 AM | Opening Remarks 9:10 – 10:10 AM | From Regulation to Resilience—Operationalizing Compliance at Scale The session examines how leading institutions translate regulatory frameworks into durable operating models. It …
All times posted in Eastern Time Zone. Wednesday, December 2 9:00 AM - 9:10 AM Opening Remarks 9:10 AM - 10:10 AM Session 10:15 AM - 11:15 AM Session 11:20 AM - 12:20 PM Session 12:20 PM - 1:00 PM Lunch 1:00 PM - 2:00 PM Session 2:05 PM - 3:05 PM Session …
All times posted in Eastern Time Zone. Tuesday, August 4 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:20 PM – 3:35 PM Session 3:40 PM – 4:55 PM Session Wednesday, August 5 8:30 AM – 9:30 AM Session 9:35 AM - 10:35 AM Session 10:40 AM – …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: When Compliance Issues Escalate A compliance issue rarely stays contained. What starts as a single finding can quickly snowball once new …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …