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Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
Rules requiring the use of two additional standardized Company Entry Descriptions became effective on March 20, 2026, as part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! The agenda is currently in development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is more …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat Speaker: Stephanie Prebish, AAP, AFPP, APRP, CTP Senior Managing Director, Association Services Nacha 1:15 PM – 2:15 PM – Creating a Culture of Compliance Risk management cannot …
MEETING DETAILS Alliance members and guests will meet February 17-19, 2027 for our winter member meeting in Long Beach, California! More details will be posted in the coming months, and registration will open this fall following our October meeting. In …
Thursday, February 11 (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 …