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A code will be emailed to you separately after completing your purchase. The electronic 2026 ACH Compliance Audit Workbook provides the required annual audit framework for financial institutions, guiding users through ACH Rules , ODFI/RDFI …
Bottomline is a global leader in business payments and cash management technology. Its secure, comprehensive solutions modernize payments for businesses and financial institutions. With over 35 years of experience moving more than $16 trillion in payments …
Nacha hosts and promotes live and recorded webinars to keep you up to date on the latest in payments. Live webinars may be eligible for AAP/APRP continuing education credits. Recorded webinars are not eligible for continuing education credits. Upcoming …
RESTON, Virginia , April 1, 2026 – Nacha has announced that Abrigo has become a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention. Abrigo provides artificial intelligence-powered software and services that help more than …
Yes, education and networking are first and foremost, but the location of the Smarter Faster Payments conference is also highly important. This April it’s in San Diego, and while he’s clearly partial, the president and CEO of the San Diego Tourism …
The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
It’s hard to stop, take a breather, and congratulate yourself in the world of risk management. Fraud is always changing, and when we work hard to close a gap, another opens. Nacha’s focus on risk management continually evolves as we listen to the …
The AFPP Accreditation is good for five years. In those five years accredited professionals must earn 60 CECs, with no more than 20 credits earned annually. AFPPs file CECs in the spring of the year after the credits are earned. Credits earned during a …