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DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
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 …
This AAP Handbook is for those registered for the 2025 AAP Exam. You will need a password to access it. Questions? Contact [email protected] …