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Please note: Use of the APRP Flashcards will

Help us spread the word about the Spotlight! Video Challenge. Download these helpful resources.

Help us spread the word about the Spotlight! Video Challenge. Download these helpful resources.

Help us spread the word about the Spotlight! Video Challenge. Download these helpful resources.

Get ready for the APRP by registering for a prep class! Feel more confident and prepared as you embark on your journey to earn the credential.

Get ready for the AAP by registering for a prep class! Feel more confident and prepared as you embark on your journey to earn the credential.

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.

This is an electronic publication. It will be available for immediate download after purchase.

This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

Taking a checklist approach to help ODFIs respond to instances of credit-push fraud.

A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.

Members of Nacha's Risk Management Advisory Group (RMAG) have guidance to help other financial institutions identify credit-push fraud and assist in recovering funds for the victims of these schemes.

Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository Financial Institutions (RDFIs) should play in detecting, preventing, and recovering funds from frauds that utilize ACH and other credits.

A timely reminder that the six-month grace period for Third-Party Senders to conduct a risk assessment and implement a risk management program ends on March 31, 2023.

Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon.

MEETING DETAILS

Registration
Registration will open in early June 2023

To access presentations from this meeting, please visit the Member Resource Center. Be sure you are logged in.