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The federal government plays a crucial role in the ACH Network, so when it decides to adopt new Nacha Operating Rules, the payments community takes note. On Jan. 3, 2022, the U.S. Treasury did just that, issuing a Final Rule addressing Nacha Rules changes …
Many financial institutions are working towards building out their business banking offerings. Business payment services are at the center of a solid treasury management suite of services which support both the deposit and lending side of the banking …
Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files . ACH Universal™ is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and …
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
Our esteemed faculty hails from all parts of the payments ecosystem. We recognize them as industry leaders and thank them for their dedication and support. Debbie Arai President & CEO, Optim Audit Solutions, LLC Michele Barlow, AAP, NCP Vice President, …
10:30 AM-11:30 AM New! Anatomy of Payments Lecture Hall This course takes a strategic look at the physical make up of the payment from an operational, financial, and risk perspective, because not all payments are made equal for all use cases. While …