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A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration is open and below is the preliminary schedule to help …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
Notes from the Field: Request a Consultation White Papers: Request a Consultation Success Stories: Request a Consultation …
Congratulations to our 2025 Winners! Grand Prize Winner: $5,000 and Sponsor's Choice Award: $1,500 Marcius Parks It's a Scam The 2025 Grand Prize of $5,000 goes to Marcius Parks for “It’s a Scam,” a music video featuring the refrain, “Don’t be brainless, …
View the Winning Videos from the 2024 Contest Get inspired! Watch the videos that took home the top prizes. These creators nailed it—see how you can stay one step ahead of a scam! Congratulations to our 2024 winners: Grand Prize Winner: $5,000 Austin …
Be Original You have an opportunity to reach a broad audience and use your creativity to make a difference in combating financial scams. While there is a wealth of information published by the FBI , Better Business Bureau , AARP and others, avoid …
Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …