Tag: Financial Institutions
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.
Faster Payments 101 is a necessary precursor to the Faster Payments Playbook, currently under development by the Alliance, which will assist organizations – both financial institutions and business end users – in determining which solutions may be best for them and/or their customers and how best
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls.
The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.
The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules.
A better banking experience is no longer just for customers of large financial institutions.
Purchase this bundle of 10 Digital Access subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.
Purchase this bundle of 5 Digital Access subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.
Recorded Feb. 4, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Purchase this bundle of 10 Online Resource subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.
Purchase this bundle of 5 Online Resource subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.
Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Purchase all three formats together and save 10%
Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%.
Purchase the 2020 Nacha Operating Rules & Guidelines Digital Access and Online Resource together