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Risk Retreat Schedule
All times posted in Eastern Time Zone. Tuesday, August 5 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:25 PM – 3:40 PM Session 3:40 PM – 3:50 PM Break 3:50 PM – 5:05 PM Session Wednesday, August 6 8:00 AM – 9:00 AM Session 9:10 AM - 10:10 …
A Lot to Consider as New Nacha Rules to Fight Fraud Loom in 2026
Nacha CEC Center
Welcome to the Nacha CEC Center, your one-stop shop for fulfilling continuing education requirements for the AAP and APRP credentials through in-person and online Nacha programming*. In-Person Events Offering Education Credits Smarter Faster Payments 2025 …
Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
FBI’s IC3 Finds Almost $8.5 Billion Lost to Business Email Compromise in Last Three Years
Risk Management Topic - April 1, 2025
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 2)