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      What is ACH and how does it affect your life? Here’s what you need to know.
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300 results related to "Risk Management"
November 14, 2023
Nacha Celebrates 850 Accredited Payments Risk Professionals on APRP Recognition Day
… will pay tribute to our nation’s 850 Accredited Payments Risk Professionals, including the 140 newly-credentialed … 2023 APRP exam.    The APRP exam tests for comprehensive risk management knowledge across all payment types, including …
August 6, 2025
Nacha Risk Retreat
… … Join us for the Nacha Risk Retreat, an engaging and interactive event designed to … hands-on learning experiences focused on managing payments risk, strengthening examiner relationships, and mastering … with the latest best practices. Whether you're in risk management, compliance, auditing, or serving as a federal or …
August 8, 2025
Nacha Publication Resources
… New Orleans! Hot of the press, the 9th edition of the ACH Risk Management Handbook includes recently implemented and upcoming changes on the RISK TOPIC rules and what you need to know. Learn more and …
August 12, 2025
Nacha Resources for Treasury, Finance and Payroll Professionals
… also the latest on remittance, payment data validation and risk management strategies. ACH Rules for Payments Practitioners … your organization’s electronic payment opportunities and risks.  ACH payments benefit everyone in so many ways, and …
March 9, 2023
On National AAP Recognition Day, a Tip of the Hat to 230 New Accredited ACH Professionals
… ACH Network, to regulations in the payments industry and risk management. “AAPs bring incredible depths of knowledge to …
March 9, 2023
Netchex Earns the Distinction of Becoming Nacha Certified
… candidates demonstrate effective ACH Rules compliance and risk management, and sound corporate governance.  “In becoming … demonstrate their commitment to strong ACH compliance, risk management, and to elevating the safety and quality of …
March 8, 2023
Network Administration Fees
… by the Nacha Rulemaking Process include the development and management of Rule proposals, Requests for Comment, Rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
July 21, 2025
Network Administration Fees
… by the Nacha Rulemaking Process include the development and management of rule proposals, Requests for Comment, rule … recover the costs of ACH Network activities associated with risk management, quality improvement, research and development of …
March 16, 2023
New Nacha Rule on Third-Party Senders Coming in Fall, But Prepare Now
… Agreements and existing TPS registrations in the Risk Management Portal , which we’ll cover in a future blog; the second relates to TPSs and Risk Assessments, which is the focus of this article. “In …

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